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
  • Munir, Azhar
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ dissolved
    OF - director → CIF 0
    Mr Azhar Munir
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPY CLOTHING TRADING LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
11,000 GBP2015-12-31
Debtors
Current
20,491 GBP2015-12-31
Cash at bank and in hand
2,467 GBP2015-12-31
Current Assets
33,958 GBP2015-12-31
Creditors
Current
-58,417 GBP2015-12-31
Net Current Assets/Liabilities
-24,459 GBP2015-12-31
Equity
Called up share capital
1 GBP2015-12-31
Retained earnings (accumulated losses)
-24,460 GBP2015-12-31
Equity
-24,459 GBP2015-12-31
Trade Debtors/Trade Receivables
12,191 GBP2015-12-31
Other Debtors
Current
8,300 GBP2015-12-31
Debtors
20,491 GBP2015-12-31
Trade Creditors/Trade Payables
Current
4,849 GBP2015-12-31
Other Taxation & Social Security Payable
Current
39,587 GBP2015-12-31
Other Creditors
Current
13,981 GBP2015-12-31
Non-current
58,417 GBP2015-12-31

  • SPY CLOTHING TRADING LTD
    Info
    Registered number 09343147
    9 Dalewood Close, Hornchurch, Essex RM11 3PJ
    Private Limited Company incorporated on 2014-12-05 and dissolved on 2020-06-17 (5 years 6 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.