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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 4
  • 1
    Manea, Iulian
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mr Iulian Manea
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sarfraz, Amir
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Amir Sarfraz
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Singh Kaur, Gaganpal
    Born in June 1996
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2020-08-29
    OF - Director → CIF 0
    Mr Gaganpal Singh Kaur
    Born in June 1996
    Individual (3 offsprings)
    Person with significant control
    2020-01-10 ~ 2020-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kleinwaechter, Adrian Artur
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Adrian Artur Kleinwaechter
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2023-08-07 ~ 2024-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHOTRA AND SONS LIMITED

Period: 2020-01-10 ~ now
Company number: 12396504
Registered name
GHOTRA AND SONS LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Current Assets
4,551 GBP2022-01-26
3,671 GBP2021-01-31
Creditors
Amounts falling due within one year
-5,146 GBP2022-01-26
-3,846 GBP2021-01-31
Net Current Assets/Liabilities
-595 GBP2022-01-26
-175 GBP2021-01-31
Total Assets Less Current Liabilities
-595 GBP2022-01-26
-175 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2022-01-26
0 GBP2021-01-31
Net Assets/Liabilities
-595 GBP2022-01-26
-175 GBP2021-01-31
Equity
-595 GBP2022-01-26
-175 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-26
02020-01-10 ~ 2021-01-31

  • GHOTRA AND SONS LIMITED
    Info
    Registered number 12396504
    Emerald House Unit B, Braintree Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.