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 1
  • Asurovas, Arturas
    Manager born in May 1988
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Arturas Asurovas
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2022-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Memon, Shahzad Ahmed
    Chief Executive Officer born in January 1982
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2019-06-01
    OF - Director → CIF 0
    Memon, Shahzad
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2019-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CSWA LTD

Previous name
SAM TRADING (PVT) LTD. - 2020-09-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
3,907 GBP2024-04-30
2,715 GBP2023-04-30
Net Current Assets/Liabilities
3,907 GBP2024-04-30
2,715 GBP2023-04-30
Total Assets Less Current Liabilities
3,907 GBP2024-04-30
2,715 GBP2023-04-30
Net Assets/Liabilities
3,907 GBP2024-04-30
2,715 GBP2023-04-30
Equity
3,907 GBP2024-04-30
2,715 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • CSWA LTD
    Info
    SAM TRADING (PVT) LTD. - 2020-09-28
    Registered number 09014456
    39 Gloucester Road, London E12 5JU
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.