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 4
  • 1
    Nar, Satvinder
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
    Mr Satvinder Nar
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2024-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Aneil Singh Pawana
    Born in August 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Aneil Singh Parwana
    Born in August 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Narinder Parwana
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Satnam Parwana
    Born in June 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Singh, Harpal
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Harpal Singh
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Suleman, Subhaan Ali
    Company Director born in July 1998
    Individual
    Officer
    2024-02-07 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Subhaan Ali Suleman
    Born in July 1998
    Individual
    Person with significant control
    2024-02-07 ~ 2024-08-05
    PE - Has significant influence or controlCIF 0
  • 3
    Parwana, Aneil Singh
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2017-04-27
    OF - Director → CIF 0
    2021-12-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Parwana, Narinder
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ 2022-07-10
    OF - Director → CIF 0
    2022-09-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Parwana, Satnam Singh
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2014-11-17 ~ 2014-12-01
    OF - Director → CIF 0
    Parwana, Satnam
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2017-04-26 ~ 2024-01-02
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROTRAD PACK LTD

Previous names
ENVIROTRAD LTD - 2024-05-15
JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
PARCAP (NO 2) LTD - 2022-09-30
PARTRAD LTD - 2017-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
21,225 GBP2023-11-29
Cash at bank and in hand
4,688 GBP2023-11-29
Current Assets
25,913 GBP2023-11-29
Net Current Assets/Liabilities
-25,744 GBP2023-11-29
Net Assets/Liabilities
-25,744 GBP2023-11-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,225 GBP2023-11-29
Trade Creditors/Trade Payables
Amounts falling due within one year
37,154 GBP2023-11-29
Taxation/Social Security Payable
Amounts falling due within one year
2,753 GBP2023-11-29
Loans received from directors
Amounts falling due within one year
10,500 GBP2023-11-29
Accrued Liabilities
Amounts falling due within one year
1,250 GBP2023-11-29
Average Number of Employees
02022-11-30 ~ 2023-11-29

  • ENVIROTRAD PACK LTD
    Info
    ENVIROTRAD LTD - 2024-05-15
    JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
    PARCAP (NO 2) LTD - 2022-09-30
    PARTRAD LTD - 2017-04-27
    Registered number 09313480
    Hagley House 95 Hagley Road, Edgbaston, Birmingham B16 8LA
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.