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
  • Ahuja, Amit
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Amit Ahuja
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2019-01-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Ahmed, Shahid
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ 2019-01-27
    OF - Director → CIF 0
    Mr Shahid Ahmed
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIBAL WHOLESALE LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
1,308 GBP2023-03-31
1,635 GBP2022-03-31
Current Assets
27,491 GBP2023-03-31
37,910 GBP2022-03-31
Creditors
Amounts falling due within one year
-13,411 GBP2023-03-31
-12,049 GBP2022-03-31
Net Current Assets/Liabilities
14,080 GBP2023-03-31
25,861 GBP2022-03-31
Total Assets Less Current Liabilities
15,388 GBP2023-03-31
27,496 GBP2022-03-31
Creditors
Amounts falling due after one year
-12,658 GBP2022-03-31
Net Assets/Liabilities
15,388 GBP2023-03-31
14,838 GBP2022-03-31
Equity
15,388 GBP2023-03-31
14,838 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • SIBAL WHOLESALE LTD
    Info
    Registered number 10700563
    24 Harrow Road, Feltham TW14 8RT
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.