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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
    Caan, Bobby
    General Manager born in July 1983
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Raza, Sameer
    Motor Trading born in May 1986
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Sameer Raza
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRADE CASTLE LIMITED

Period: 2015-10-05 ~ 2019-04-02
Company number: 09809433
Registered name
TRADE CASTLE LIMITED - Dissolved
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
21,047 GBP2017-10-31
15,800 GBP2016-10-26
Fixed Assets
21,047 GBP2017-10-31
15,800 GBP2016-10-26
Debtors
9,147 GBP2017-10-31
22,357 GBP2016-10-26
Cash at bank and in hand
10,247 GBP2017-10-31
16,839 GBP2016-10-26
Current Assets
19,394 GBP2017-10-31
39,196 GBP2016-10-26
Current liabilities
-20,147 GBP2017-10-31
-7,820 GBP2016-10-26
Net Current Assets/Liabilities
-753 GBP2017-10-31
31,376 GBP2016-10-26
Total Assets Less Current Liabilities
20,294 GBP2017-10-31
47,176 GBP2016-10-26
Net assets/liabilities including pension asset/liability
20,294 GBP2017-10-31
47,176 GBP2016-10-26
Called-up share capital
1 GBP2017-10-31
1 GBP2016-10-26
Retained earnings
20,293 GBP2017-10-31
47,175 GBP2016-10-26
Shareholder's fund
20,294 GBP2017-10-31
47,176 GBP2016-10-26

  • TRADE CASTLE LIMITED
    Info
    Registered number 09809433
    108a Bentley Lane, Walsall WS2 8ST
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 and dissolved on 2019-04-02 (3 years 5 months). The status of the company number is Dissolved.
    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.