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 2
  • 1
    Shah, Kamal Somchand
    Chartered Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Gudka, Elesh Shantilal
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TREKINVEST LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
706,574 GBP2024-03-31
480,839 GBP2023-04-30
Cash at bank and in hand
62,152 GBP2024-03-31
346,870 GBP2023-04-30
Current Assets
768,726 GBP2024-03-31
827,709 GBP2023-04-30
Net Current Assets/Liabilities
-44,711 GBP2024-03-31
6,503 GBP2023-04-30
Net Assets/Liabilities
126,292 GBP2024-03-31
92,604 GBP2023-04-30
Other Debtors
703,942 GBP2024-03-31
478,655 GBP2023-04-30
Debtors
Current
706,574 GBP2024-03-31
480,839 GBP2023-04-30
Taxation/Social Security Payable
4,977 GBP2024-03-31
15,172 GBP2023-04-30
Other Creditors
3,460 GBP2024-03-31
1,034 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
250 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-03-31
250 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-03-31
250 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2024-03-31
250 shares2023-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-04-30
Nominal value of allotted share capital
1,000 GBP2023-05-01 ~ 2024-03-31
1,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-03-31
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TREKINVEST LIMITED
    Info
    Registered number 11941878
    Belfry House, Champions Way, Hendon, London NW4 1PX
    Private Limited Company incorporated on 2019-04-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • TREKINVEST LIMITED
    S
    Registered number 11941878
    Belfry House, Champions Way, London, England, NW4 1PX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Active Corporate (17 parents)
    Current Assets (Company account)
    44,246 GBP2021-03-31
    Officer
    2021-07-23 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.