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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 3
  • 1
    Akhtar, Nasim
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Ms Nasim Akhtar
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2024-03-05 ~ 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
    Cheema, Muhammad Mudassir
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Muhammad Mudassir Cheema
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2021-03-09 ~ 2024-03-05
    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
    Ribeiro Castilho Martins, Mariana Antonia
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-03-09
    OF - Director → CIF 0
    Mariana Antonia Ribeiro Castilho Martins
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FONIKA LTD

Company number: 12428551
Registered name
FONIKA LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
5,252 GBP2024-01-31
20,412 GBP2023-01-31
Creditors
Amounts falling due within one year
-483 GBP2024-01-31
Net Current Assets/Liabilities
4,769 GBP2024-01-31
20,412 GBP2023-01-31
Total Assets Less Current Liabilities
4,769 GBP2024-01-31
20,412 GBP2023-01-31
Creditors
Amounts falling due after one year
-5,783 GBP2024-01-31
-22,986 GBP2023-01-31
Net Assets/Liabilities
-2,063 GBP2024-01-31
-3,250 GBP2023-01-31
Equity
-2,063 GBP2024-01-31
-3,250 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • FONIKA LTD
    Info
    Registered number 12428551
    526 Romford Road, London E7 8AF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.