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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
Active 1
  • Islam, Shahed
    Born in January 1982
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
    Mr Shahed Islam
    Born in January 1982
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mardi Loukili, Raphael
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-11-18
    OF - Director → CIF 0
    icon of calendar 2023-12-22 ~ 2025-08-10
    OF - Director → CIF 0
parent relation
Company in focus

SETEX LTD

Previous names
CITY MAX FINANCE LTD - 2021-11-01
CITY MAX FINANCE LTD - 2025-06-11
SHAHED & CO LTD - 2022-07-20
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46410 - Wholesale Of Textiles
Brief company account
Fixed Assets
2,092 GBP2024-02-29
2,551 GBP2023-02-28
Current Assets
29,491 GBP2024-02-29
21,026 GBP2023-02-28
Creditors
Amounts falling due within one year
-15,646 GBP2024-02-29
-9,710 GBP2023-02-28
Net Current Assets/Liabilities
13,845 GBP2024-02-29
11,316 GBP2023-02-28
Total Assets Less Current Liabilities
15,937 GBP2024-02-29
13,867 GBP2023-02-28
Net Assets/Liabilities
14,497 GBP2024-02-29
13,147 GBP2023-02-28
Equity
14,497 GBP2024-02-29
13,147 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • SETEX LTD
    Info
    CITY MAX FINANCE LTD - 2021-11-01
    CITY MAX FINANCE LTD - 2021-11-01
    SHAHED & CO LTD - 2021-11-01
    Registered number 10001703
    icon of address340 West End Lane, London NW6 1LN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.