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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 6
  • 1
    Robertson, Susan
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-08-01
    OF - Director → CIF 0
    Miss Susan Robertson
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Din, Umar
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Umar Din
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2018-08-01 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Choudhry, Mazhar Hussain
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Malik, Mudasir Hussain
    Company Director born in May 1996
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Mudasir Hussain Malik
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-01-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Raja, Muhammad Taufeeq
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Muhammad Taufeeq Raja
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HONEX TRADING LTD

Period: 2014-01-30 ~ 2021-12-14
Company number: 08868489
Registered name
HONEX TRADING LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-01-31
100 GBP2018-01-31
Fixed Assets
32,342 GBP2019-01-31
35,697 GBP2018-01-31
Current Assets
257,857 GBP2019-01-31
54,871 GBP2018-01-31
Creditors
Amounts falling due within one year
-39,471 GBP2019-01-31
-35,689 GBP2018-01-31
Net Current Assets/Liabilities
218,386 GBP2019-01-31
19,182 GBP2018-01-31
Total Assets Less Current Liabilities
250,828 GBP2019-01-31
54,979 GBP2018-01-31
Net Assets/Liabilities
248,271 GBP2019-01-31
54,740 GBP2018-01-31
Equity
248,271 GBP2019-01-31
54,740 GBP2018-01-31

  • HONEX TRADING LTD
    Info
    Registered number 08868489
    Unit-8 Colbran Street, Nelson BB9 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 and dissolved on 2021-12-14 (7 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.