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
    Company Director born in January 2005
    Individual (3 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Marius-antonio Enache
    Born in January 2005
    Individual (3 offsprings)
    Person with significant control
    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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Enea, Giuseppe
    Company Director born in December 1993
    Individual
    Officer
    2023-01-12 ~ 2023-10-19
    OF - Director → CIF 0
    Mr Giuseppe Enea
    Born in December 1993
    Individual
    Person with significant control
    2023-01-12 ~ 2023-10-19
    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 - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Assi, Andre William
    Business Person born in March 1980
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-02-21
    OF - Director → CIF 0
    Mr Andre William Assi
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Meknassi, Najoua Cherkaoui, Mrs..
    Director born in September 1989
    Individual (1 offspring)
    Officer
    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
    2020-06-10 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mamand, Dolouan
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Dolouan Mamand
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2024-02-09 ~ 2024-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → 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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 5
    Orsini, Gerson
    Business Person born in February 1988
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Gerson Orsini
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Ali, Shoukat
    Entrepreneur born in February 1985
    Individual (18 offsprings)
    Officer
    2018-09-19 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Shoukat Ali
    Born in February 1985
    Individual (18 offsprings)
    Person with significant control
    2018-09-19 ~ 2018-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ahmad, Azhar
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Azhar Ahmad
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARSADA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
731,500 GBP2023-06-30
516,440 GBP2022-06-30
Fixed Assets
731,500 GBP2023-06-30
516,440 GBP2022-06-30
Total Inventories
1,088,200 GBP2023-06-30
989,110 GBP2022-06-30
Debtors
739,000 GBP2023-06-30
674,500 GBP2022-06-30
Cash at bank and in hand
125,950 GBP2023-06-30
79,900 GBP2022-06-30
Current Assets
1,953,150 GBP2023-06-30
1,743,510 GBP2022-06-30
Net Current Assets/Liabilities
1,953,150 GBP2023-06-30
1,743,510 GBP2022-06-30
Total Assets Less Current Liabilities
2,684,650 GBP2023-06-30
2,259,950 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,079,330 GBP2023-06-30
-914,660 GBP2022-06-30
Net Assets/Liabilities
1,605,320 GBP2023-06-30
1,345,290 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,605,220 GBP2023-06-30
1,345,190 GBP2022-06-30
Equity
1,605,320 GBP2023-06-30
1,345,290 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
773,435 GBP2023-06-30
516,440 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,935 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,935 GBP2022-07-01 ~ 2023-06-30
  • CHARSADA LTD
    Info
    Registered number 11577254
    Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park KT4 7JZ
    Private Limited Company incorporated on 2018-09-19 (6 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.