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
  • Ali, Irfan
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Mr Irfan Ali
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ali, Irfan
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ 2021-03-25
    OF - director → CIF 0
    Ali, Irfan
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2023-01-01
    OF - director → CIF 0
    Mr Irfan Ali
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khan, Imran
    Accounts Manager born in January 1980
    Individual (1459 offsprings)
    Officer
    2017-01-01 ~ 2020-05-30
    OF - director → CIF 0
    Khan, Imran
    Director born in January 1980
    Individual (1459 offsprings)
    2020-05-30 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Iqbal, Azhar
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2020-12-01
    OF - director → CIF 0
    2020-12-01 ~ 2022-07-04
    OF - director → CIF 0
    Mr Azhar Iqbal
    Born in April 1959
    Individual (15 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-18 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shoaib, Muhammad
    Manager born in February 1983
    Individual (17 offsprings)
    Officer
    2014-08-07 ~ 2015-11-21
    OF - director → CIF 0
    2016-07-25 ~ 2017-09-25
    OF - director → CIF 0
    Chaudhary, Muhammad Adrees Ahmad
    Manager born in January 1979
    Individual (17 offsprings)
    Officer
    2017-09-20 ~ 2017-10-01
    OF - director → CIF 0
    2015-11-21 ~ 2017-10-01
    OF - director → CIF 0
    Shoaib, Muhammad
    Manager born in February 1983
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ 2020-05-08
    OF - director → CIF 0
    Chaudhary, Muhammad Adrees Ahmad
    Manager born in January 1979
    Individual (17 offsprings)
    Officer
    2020-05-30 ~ 2020-05-30
    OF - director → CIF 0
    Mr Muhammad Shoaib
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2016-11-21 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Muhammad Adrees Ahmad Chaudhary
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2020-06-14 ~ 2020-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOAIB TRADING LIMITED

Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Fixed Assets
25,000 GBP2023-08-31
17,800 GBP2022-08-31
Current Assets
95,000 GBP2023-08-31
78,960 GBP2022-08-31
Creditors
Amounts falling due within one year
-55,000 GBP2023-08-31
-65,870 GBP2022-08-31
Net Current Assets/Liabilities
45,000 GBP2023-08-31
16,090 GBP2022-08-31
Total Assets Less Current Liabilities
71,000 GBP2023-08-31
34,890 GBP2022-08-31
Creditors
Amounts falling due after one year
-6,903 GBP2023-08-31
-6,903 GBP2022-08-31
Net Assets/Liabilities
60,537 GBP2023-08-31
24,427 GBP2022-08-31
Equity
60,537 GBP2023-08-31
24,427 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • SHOAIB TRADING LIMITED
    Info
    Registered number 09165761
    14 Carlton Street, Farnworth, Bolton BL4 7PS
    Private Limited Company incorporated on 2014-08-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.