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
  • Walji, Mohammed Abbas Hussein
    Accountant born in February 1982
    Individual (9 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
    Mr Mohammed Abbas Hussein Walji
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THAQLAIN LIMITED

Standard Industrial Classification
85520 - Cultural Education
91011 - Library Activities
91012 - Archives Activities
94910 - Activities Of Religious Organisations
Brief company account
Current Assets
26 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,226 GBP2024-02-29
-966 GBP2023-02-28
Net Current Assets/Liabilities
-3,200 GBP2024-02-29
-966 GBP2023-02-28
Total Assets Less Current Liabilities
-3,200 GBP2024-02-29
-966 GBP2023-02-28
Net Assets/Liabilities
-3,200 GBP2024-02-29
-966 GBP2023-02-28
Equity
-3,200 GBP2024-02-29
-966 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • THAQLAIN LIMITED
    Info
    Registered number 12459021
    11 Willowherb Close, Leicester LE2 4QG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.