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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 2
  • 1
    Singh, Mahabir
    Born in February 1990
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Mahabir Singh
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

09628867 LIMITED

Period: 2015-06-08 ~ 2021-09-21
Company number: 09628867
Registered name
09628867 LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,019 GBP2018-06-30
14,504 GBP2017-06-30
Cash at bank and in hand
7,017 GBP2018-06-30
4,678 GBP2017-06-30
Current Assets
10,036 GBP2018-06-30
19,182 GBP2017-06-30
Net Current Assets/Liabilities
24,402 GBP2018-06-30
7,110 GBP2017-06-30
Net Assets/Liabilities
24,402 GBP2018-06-30
7,110 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
24,302 GBP2018-06-30
7,010 GBP2017-06-30
Equity
24,402 GBP2018-06-30
7,110 GBP2017-06-30
Trade Debtors/Trade Receivables
3,019 GBP2018-06-30
14,504 GBP2017-06-30
Taxation/Social Security Payable
Amounts falling due within one year
37,388 GBP2018-06-30
12,032 GBP2017-06-30
Loans received from directors
Amounts falling due within one year
-51,754 GBP2018-06-30
40 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30

  • 09628867 LIMITED
    Info
    Registered number 09628867
    Flat 5 New Salisbury House, 300-310 High Street, Slough, Berkshire SL1 1FF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 and dissolved on 2021-09-21 (6 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.