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
  • Malik, Kiran
    Busineess born in July 1952
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kiran Malik
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    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
Ceased 2
  • 1
    Malik, Sunil Kumar
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2021-04-01
    OF - Director → CIF 0
    Malik, Sunil Kumar
    Company Director born in April 1962
    Individual (3 offsprings)
    2021-04-01 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Sunil Malik
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-24 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malik, Puneet
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Puneet Malik
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZAISHAA LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
1,102 GBP2021-03-29
1,102 GBP2020-03-29
Amounts invested in assets
119,741 GBP2021-03-29
112,774 GBP2020-03-29
Fixed Assets
120,843 GBP2021-03-29
113,876 GBP2020-03-29
Total Inventories
622,220 GBP2021-03-29
543,098 GBP2020-03-29
Debtors
46,851 GBP2021-03-29
128,228 GBP2020-03-29
Cash at bank and in hand
12,099 GBP2021-03-29
32,980 GBP2020-03-29
Current Assets
681,170 GBP2021-03-29
704,306 GBP2020-03-29
Net Current Assets/Liabilities
99,036 GBP2021-03-29
3,017 GBP2020-03-29
Total Assets Less Current Liabilities
219,879 GBP2021-03-29
116,893 GBP2020-03-29
Creditors
Amounts falling due after one year
-198,752 GBP2021-03-29
-101,298 GBP2020-03-29
Net Assets/Liabilities
21,127 GBP2021-03-29
15,595 GBP2020-03-29
Equity
Called up share capital
100 GBP2021-03-29
100 GBP2020-03-29
Retained earnings (accumulated losses)
21,027 GBP2021-03-29
15,495 GBP2020-03-29
Equity
21,127 GBP2021-03-29
15,595 GBP2020-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,377 GBP2021-03-29
1,377 GBP2020-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275 GBP2021-03-29
275 GBP2020-03-29
Property, Plant & Equipment
Furniture and fittings
1,102 GBP2021-03-29
1,102 GBP2020-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,826 GBP2021-03-29
113,365 GBP2020-03-29
Other Debtors
Amounts falling due within one year
20,025 GBP2021-03-29
14,863 GBP2020-03-29
Debtors
Amounts falling due within one year
46,851 GBP2021-03-29
128,228 GBP2020-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
578,545 GBP2021-03-29
698,752 GBP2020-03-29
Taxation/Social Security Payable
Amounts falling due within one year
379 GBP2020-03-29
Accrued Liabilities
Amounts falling due within one year
3,589 GBP2021-03-29
2,158 GBP2020-03-29
Loans received from directors
Amounts falling due after one year
198,752 GBP2021-03-29
101,298 GBP2020-03-29
Average Number of Employees
82020-03-30 ~ 2021-03-29
82019-03-30 ~ 2020-03-29

  • ZAISHAA LTD
    Info
    Registered number 10197191
    Flat 9 Mak House, 2a Upton Park Road, London E7 8LD
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-02-17
    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.