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
  • Abbas, Adnan
    Business Executive born in January 1989
    Individual (16 offsprings)
    Officer
    2020-09-16 ~ dissolved
    OF - director → CIF 0
    Mr Adnan Abbas
    Born in January 1989
    Individual (16 offsprings)
    Person with significant control
    2020-09-16 ~ dissolved
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Farooq, Mohammad
    Business Executive born in December 1980
    Individual (4 offsprings)
    Officer
    2020-01-04 ~ 2020-02-01
    OF - director → CIF 0
    Mr Mohammad Farooq
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2020-01-04 ~ 2020-02-01
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Qadir, Syed Arslan
    Business Executive born in May 1993
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2020-09-16
    OF - director → CIF 0
    Qadir, Syed Arslan
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2020-02-20
    OF - secretary → CIF 0
    Mr Syed Arslan Qadir
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2020-02-15 ~ 2020-09-16
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Silgals, Aleksejs
    Executive born in July 1989
    Individual
    Officer
    2019-01-14 ~ 2020-01-02
    OF - director → CIF 0
    Mr Aleksejs Silgals
    Born in July 1989
    Individual
    Person with significant control
    2019-01-14 ~ 2020-01-02
    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
  • 4
    Naqvi, Riffat
    Business Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2020-02-15
    OF - director → CIF 0
    Naqvi, Riffat
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2020-02-15
    OF - secretary → CIF 0
    Mrs Riffat Naqvi
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2020-02-15
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SILGALS TRADING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
239,800 GBP2021-01-31
235,000 GBP2020-01-31
Current Assets
5,850 GBP2021-01-31
1,600 GBP2020-01-31
Creditors
Amounts falling due within one year
-4,500 GBP2021-01-31
-6,000 GBP2020-01-31
Net Current Assets/Liabilities
1,350 GBP2021-01-31
-4,400 GBP2020-01-31
Total Assets Less Current Liabilities
241,150 GBP2021-01-31
230,600 GBP2020-01-31
Creditors
Amounts falling due after one year
-600 GBP2021-01-31
-3,500 GBP2020-01-31
Net Assets/Liabilities
231,171 GBP2021-01-31
222,600 GBP2020-01-31
Equity
231,171 GBP2021-01-31
222,600 GBP2020-01-31
Average Number of Employees
102020-02-01 ~ 2021-01-31
92019-01-14 ~ 2020-01-31
  • SILGALS TRADING LTD
    Info
    Registered number 11766091
    56 Wendover Road, London NW10 4RT
    Private Limited Company incorporated on 2019-01-14 and dissolved on 2022-06-21 (3 years 5 months). The company status is Dissolved.
    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.