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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
  • Malhotra, Surbir
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Surbir Malhotra
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

27 TRADING LTD

Previous name
CHOCOLATE WALA LTD - 2023-01-23
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Debtors
23,120 GBP2024-05-31
43,895 GBP2023-05-31
Creditors
Amounts falling due within one year
1,929 GBP2024-05-31
Net Current Assets/Liabilities
25,049 GBP2024-05-31
43,895 GBP2023-05-31
Total Assets Less Current Liabilities
25,049 GBP2024-05-31
43,895 GBP2023-05-31
Creditors
Amounts falling due after one year
-37,233 GBP2024-05-31
-45,143 GBP2023-05-31
Net Assets/Liabilities
-12,184 GBP2024-05-31
-1,248 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
-12,184 GBP2024-05-31
-1,248 GBP2023-05-31
Equity
-12,184 GBP2024-05-31
-1,248 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
23,120 GBP2024-05-31
43,895 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,929 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
37,233 GBP2024-05-31
45,143 GBP2023-05-31

  • 27 TRADING LTD
    Info
    CHOCOLATE WALA LTD - 2023-01-23
    Registered number 12020517
    icon of addressC/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall UB2 4BD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.