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
Active 2
  • 1
    Mr Faisal Riaz
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rashid, Mohsin
    Managing Director born in February 1987
    Individual (3 offsprings)
    Officer
    2018-02-10 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Riaz, Qaisar
    Managing Director born in November 1980
    Individual (12 offsprings)
    Officer
    2017-06-19 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Raza, Shahid
    General Manager born in August 1975
    Individual (3 offsprings)
    Officer
    2017-09-17 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Riaz, Faisal
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2013-12-30 ~ 2017-06-19
    OF - Director → CIF 0
    Riaz, Faisal
    Managing Director born in April 1983
    Individual (4 offsprings)
    2017-11-03 ~ 2018-02-10
    OF - Director → CIF 0
parent relation
Company in focus

TRADE365 LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
104,817 GBP2017-12-31
105,313 GBP2016-12-31
Fixed Assets
104,817 GBP2017-12-31
105,313 GBP2016-12-31
Total Inventories
72,500 GBP2017-12-31
43,500 GBP2016-12-31
Debtors
48,546 GBP2017-12-31
26,541 GBP2016-12-31
Cash at bank and in hand
28,324 GBP2017-12-31
17,526 GBP2016-12-31
Current Assets
149,370 GBP2017-12-31
87,567 GBP2016-12-31
Creditors
Amounts falling due within one year
-75,476 GBP2017-12-31
-114,258 GBP2016-12-31
Net Current Assets/Liabilities
73,894 GBP2017-12-31
-26,691 GBP2016-12-31
Total Assets Less Current Liabilities
178,711 GBP2017-12-31
78,622 GBP2016-12-31
Creditors
Amounts falling due after one year
-85,620 GBP2017-12-31
Net Assets/Liabilities
93,091 GBP2017-12-31
78,622 GBP2016-12-31
Equity
Called up share capital
30,000 GBP2017-12-31
30,000 GBP2016-12-31
Retained earnings (accumulated losses)
63,091 GBP2017-12-31
48,622 GBP2016-12-31
Equity
93,091 GBP2017-12-31
78,622 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
150,035 GBP2017-12-31
132,035 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,218 GBP2017-12-31
26,722 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,496 GBP2017-01-01 ~ 2017-12-31

  • TRADE365 LIMITED
    Info
    Registered number 08827565
    Victory House 8 Lees Parade, Uxbridge Road, Uxbridge UB10 0PQ
    Private Limited Company incorporated on 2013-12-30 and dissolved on 2022-06-14 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.