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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ahmad, Sarfaraz
    Company Director born in October 1991
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Ansar
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2013-09-18
    OF - Director → CIF 0
    Mr Ansar Ahmad
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas Grummitt
    Individual (299 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrew Peter Smith
    Individual (186 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DEEWAN TRADING LTD

Period: 2012-09-06 ~ 2025-09-04
Company number: 08094700
Registered names
DEEWAN TRADING LTD - Dissolved
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,640 GBP2021-03-31
15,640 GBP2020-03-31
Current Assets
101,899 GBP2021-03-31
214,531 GBP2020-03-31
Creditors
Amounts falling due within one year
-50,650 GBP2021-03-31
-211,218 GBP2020-03-31
Net Current Assets/Liabilities
51,249 GBP2021-03-31
3,313 GBP2020-03-31
Total Assets Less Current Liabilities
66,889 GBP2021-03-31
18,953 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
16,889 GBP2021-03-31
18,953 GBP2020-03-31
Equity
16,889 GBP2021-03-31
18,953 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • DEEWAN TRADING LTD
    Info
    HALLMARK TRADING LIMITED - 2012-09-06
    Registered number 08094700
    C/o Bridgewood Financial Solutions Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 and dissolved on 2025-09-04 (13 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.