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 3
  • 1
    Robert, Kate
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Rekha Desai
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2022-10-02 ~ 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Desai, Amtoj
    Business Person born in May 1982
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Butt, Ali
    Manger born in June 1986
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Ali Butt
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-10-01
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Duje, Jones
    Business Person born in October 1980
    Individual
    Officer
    2019-07-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Mohammad, Qasim
    Manager born in January 1989
    Individual
    Officer
    2019-03-04 ~ 2019-07-15
    OF - Director → CIF 0
    Salarzai, Mohammad Qasim
    Manger born in January 1988
    Individual
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Mohammad, Qasim
    Individual
    Officer
    2019-03-04 ~ 2019-07-15
    OF - Secretary → CIF 0
    Mr Qasim Mohammad
    Born in January 1989
    Individual
    Person with significant control
    2019-03-04 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Mohammad Qasim Salarzai
    Born in January 1988
    Individual
    Person with significant control
    2020-01-01 ~ 2020-01-02
    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
  • 4
    Janpal, Janpal
    Individual
    Officer
    2020-02-01 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Kamira, Heritosh
    Accounts Manager born in April 1985
    Individual
    Officer
    2022-03-01 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Heritosh Kamira
    Born in April 1985
    Individual
    Person with significant control
    2022-01-01 ~ 2022-12-12
    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
  • 6
    Ahmed, Zeshaan
    Accounts Manager born in January 1988
    Individual (9 offsprings)
    Officer
    2019-07-15 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Zeeshan Ahmed
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2019-07-15 ~ 2020-01-01
    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 as a member of a firm → CIF 0
  • 7
    12 Lake House, Christchurch Way, London, England
    Corporate
    Person with significant control
    2020-10-01 ~ 2022-12-01
    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
parent relation
Company in focus

THE TECH RETAIL LTD.

Previous name
THE PHONEIX LTD - 2022-11-30
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
1 GBP2022-08-31
Equity
2 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
  • THE TECH RETAIL LTD.
    Info
    THE PHONEIX LTD - 2022-11-30
    Registered number 11859791
    54a West Hoe Road, Plymouth PL1 3AE
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    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.