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.
- 1
Raghvani, Harish Valji
Born in April 1978Individual (8 offsprings)Officer2024-04-24 ~ nowOF - Director → CIF 0Mr Harish Valji Raghvani
Born in April 1978Individual (8 offsprings)Person with significant control2024-04-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 02018-12-21 ~ 2022-01-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Raghvani, Shanta Harish
Born in December 1982Individual (5 offsprings)Officer2018-12-21 ~ nowOF - Director → CIF 0Mrs Shanta Harish Raghvani
Born in December 1982Individual (5 offsprings)Person with significant control2018-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RETRO EXPRESS LTD
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Amounts invested in assets
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Property, Plant & Equipment
Other Debtors
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Other Creditors
Loans received from directors
Accrued Liabilities
Bank Borrowings
Average Number of Employees
- Registered number 11739090
RETRO EXPRESS LTD
Info423-425 Chorley Road, Swinton, Manchester M27 9UQPRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 RETRO EXPRESS LTD
SRegistered number 11739090423-425, Chorley Road, Swinton, Manchester, England, M27 9UQPrivate Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1
RETRO EXPRESS PROPERTIES LTD
12857501481 Ellenbrook Road, Worsley, Manchester, EnglandActive Corporate (3 parents)Person with significant control2020-09-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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