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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
  • Enache, Marius-antonio
    Born in January 2005
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Marius-antonio Enache
    Born in January 2005
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Ali, Shoukat
    Entrepreneur born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Shoukat Ali
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mamand, Dolouan
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Dolouan Mamand
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ 2024-02-10
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Orsini, Gerson
    Business Person born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Gerson Orsini
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ 2024-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Enea, Giuseppe
    Company Director born in December 1993
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2023-10-19
    OF - Director → CIF 0
    Mr Giuseppe Enea
    Born in December 1993
    Individual
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-10-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Assi, Andre William
    Business Person born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-21
    OF - Director → CIF 0
    Mr Andre William Assi
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ahmad, Azhar
    Managing Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Azhar Ahmad
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2020-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Meknassi, Najoua Cherkaoui, Mrs..
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs.. Najoua Cherkaoui Meknassi
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-10 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHARSADA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
832,500 GBP2024-06-30
731,500 GBP2023-06-30
Fixed Assets
832,500 GBP2024-06-30
731,500 GBP2023-06-30
Total Inventories
1,197,100 GBP2024-06-30
1,088,200 GBP2023-06-30
Debtors
848,550 GBP2024-06-30
739,000 GBP2023-06-30
Cash at bank and in hand
211,700 GBP2024-06-30
125,950 GBP2023-06-30
Current Assets
2,257,350 GBP2024-06-30
1,953,150 GBP2023-06-30
Net Current Assets/Liabilities
2,257,350 GBP2024-06-30
1,953,150 GBP2023-06-30
Total Assets Less Current Liabilities
3,089,850 GBP2024-06-30
2,684,650 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,260,950 GBP2024-06-30
-1,079,330 GBP2023-06-30
Net Assets/Liabilities
1,828,900 GBP2024-06-30
1,605,320 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,828,800 GBP2024-06-30
1,605,220 GBP2023-06-30
Equity
1,828,900 GBP2024-06-30
1,605,320 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
867,450 GBP2024-06-30
731,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,950 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,950 GBP2023-07-01 ~ 2024-06-30
  • CHARSADA LTD
    Info
    Registered number 11577254
    icon of addressSecond Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park KT4 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.