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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
  • Khan, Khalid
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Khalid Khan
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THM AND MOOSA LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
1,216,927 GBP2024-08-31
1,222,045 GBP2023-08-31
Cash at bank and in hand
2,744 GBP2024-08-31
415 GBP2023-08-31
Current Assets
1,219,671 GBP2024-08-31
1,222,460 GBP2023-08-31
Net Current Assets/Liabilities
685,725 GBP2024-08-31
837,279 GBP2023-08-31
Total Assets Less Current Liabilities
685,725 GBP2024-08-31
837,279 GBP2023-08-31
Net Assets/Liabilities
-5,639 GBP2024-08-31
-1,429 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-5,739 GBP2024-08-31
-1,529 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-08-31
-1 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
35,223 GBP2024-08-31
43,230 GBP2023-08-31
Other Remaining Borrowings
Non-current
656,141 GBP2024-08-31
795,478 GBP2023-08-31

Related profiles found in government register
  • THM AND MOOSA LIMITED
    Info
    Registered number 11505682
    icon of address38 Danehurst Gardens, Ilford IG4 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • THM AND MOOSA LIMITED
    S
    Registered number 11505682
    icon of address38 Danehurst Gardens, Ilford, England, Danehurst Gardens, Ilford, England, IG4 5HQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 1c Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,215 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.