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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 3
  • 1
    Tailor, Waseem
    Born in November 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Kothia, Mohsin
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address329-333, Hight Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,781,839 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Tailor, Waseem
    Director born in November 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2019-12-12
    OF - Director → CIF 0
parent relation
Company in focus

THESET TRADING LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,291,482 GBP2021-09-30
Current Assets
314,958 GBP2022-09-30
415,612 GBP2021-09-30
Creditors
Amounts falling due within one year
-327,087 GBP2022-09-30
-518,546 GBP2021-09-30
Net Current Assets/Liabilities
-12,129 GBP2022-09-30
-102,934 GBP2021-09-30
Total Assets Less Current Liabilities
-12,129 GBP2022-09-30
1,188,548 GBP2021-09-30
Creditors
Amounts falling due after one year
-1,158,326 GBP2021-09-30
Net Assets/Liabilities
-17,889 GBP2022-09-30
2,572 GBP2021-09-30
Equity
-17,889 GBP2022-09-30
2,572 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • THESET TRADING LTD
    Info
    Registered number 12195929
    icon of address329-333 Hight Street, Stratford, London E15 2TF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • THESET TRADING LTD
    S
    Registered number 12195929
    icon of address190 High Street, Stratford, United Kingdom, E15 2NE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address591 London Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,737 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.