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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 3
  • 1
    Khuraish, Mohammed
    Company Director born in April 1990
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Mohammed Khuraish
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rajan, Divya
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Rajan, Divya
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Divya Rajan
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2017-11-07 ~ 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
  • 3
    Najeeb, Afeef Mohammed
    Company Director born in November 1991
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Afeef Mohammed Najeeb
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TREECO COMMODITIES (UK) LTD

Period: 2017-11-07 ~ now
Company number: 11052343
Registered name
TREECO COMMODITIES (UK) LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
351 GBP2025-03-31
742 GBP2024-03-31
Total Inventories
24,962 GBP2025-03-31
135,930 GBP2024-03-31
Debtors
1,376,352 GBP2025-03-31
465,212 GBP2024-03-31
Cash at bank and in hand
242,005 GBP2025-03-31
33,943 GBP2024-03-31
Current Assets
1,643,319 GBP2025-03-31
635,085 GBP2024-03-31
Creditors
Current
1,340,229 GBP2025-03-31
375,953 GBP2024-03-31
Net Current Assets/Liabilities
303,090 GBP2025-03-31
259,132 GBP2024-03-31
Total Assets Less Current Liabilities
303,441 GBP2025-03-31
259,874 GBP2024-03-31
Creditors
Non-current
30,847 GBP2025-03-31
37,296 GBP2024-03-31
Net Assets/Liabilities
272,594 GBP2025-03-31
222,578 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
268,094 GBP2025-03-31
218,078 GBP2024-03-31
Equity
272,594 GBP2025-03-31
222,578 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,045 GBP2025-03-31
6,654 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
351 GBP2025-03-31
742 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,353,063 GBP2025-03-31
454,538 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,289 GBP2025-03-31
10,674 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,376,352 GBP2025-03-31
465,212 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
145,017 GBP2025-03-31
27,084 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,134,304 GBP2025-03-31
299,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,108 GBP2025-03-31
39,811 GBP2024-03-31
Other Creditors
Current
7,800 GBP2025-03-31
9,233 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
30,847 GBP2025-03-31
37,296 GBP2024-03-31

  • TREECO COMMODITIES (UK) LTD
    Info
    Registered number 11052343
    4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford NG34 7DA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.