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
Rahman, Sheikh Aliur
Born in January 1976Individual (20 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0Mr Sheikh Aliur Rahman
Born in January 1976Individual (20 offsprings)Person with significant control2018-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON TEA EXCHANGE GROUP LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 11652503
LONDON TEA EXCHANGE GROUP LIMITED
Info36 Wessex Street, London E2 0LBPRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 LONDON TEA EXCHANGE GROUP LIMITED
SRegistered number 1165250336, Wessex Street, London, England, E2 0LBCIF 1LONDON TEA EXCHANGE GROUP LIMITED
SRegistered number missing103, Brick Lane, London, United Kingdom, E1 6SELondon Tea Exchange Group LimitedCIF 2LONDON TEA EXCHANGE GROUP LIMITED
SRegistered number 11652503103, Brick Lane, London, England, E1 6SEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2023-11-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 236 Wessex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-12-31 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 354b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Person with significant control2025-12-15 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 4
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Person with significant control2023-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 5
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2024-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 6
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowCIF 1 - Director → MEPerson with significant control2025-04-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2022-04-19 ~ 2023-08-15CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Person with significant control2018-11-01 ~ 2022-04-05CIF 2 - Ownership of shares – 75% or more → OE - 3LONDON TEA EXCHANGE LIMITED - 2023-06-13 16912746C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-986,768 GBP2024-03-31Person with significant control2024-04-01 ~ 2024-12-03CIF 7 - Ownership of shares – 75% or more → OE
- 4
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,092 GBP2024-03-31Person with significant control2019-05-23 ~ 2021-09-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2023-11-01 ~ 2025-11-01CIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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