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
  • Morsa, Tariq Hussain
    Business Executive born in June 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Tariq Hussain Morsa
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Singh, Mandeep
    Director born in June 1995
    Individual (1029 offsprings)
    Officer
    2022-11-15 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Madeep Singh
    Born in June 1995
    Individual (1029 offsprings)
    Person with significant control
    2022-11-15 ~ 2022-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Sattaur, Dominic Michael Roshan
    Business Executive born in January 1988
    Individual (2 offsprings)
    Officer
    2024-03-10 ~ 2024-05-18
    OF - Director → CIF 0
    Mr Dominic Michael Roshan Sattaur
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hussain Bibi, Tawakkil
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Tawakkil Hussain Bibi
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wood, Robert Charles Albert
    Director born in January 1977
    Individual
    Officer
    2023-07-01 ~ 2023-07-01
    OF - Director → CIF 0
    2023-07-01 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Robert Charles Albert Wood
    Born in January 1977
    Individual
    Person with significant control
    2023-07-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2023-07-01 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Tahir, Aqeel Ahmad
    Director born in June 1977
    Individual
    Officer
    2020-02-24 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Aqeel Ahmad Tahir
    Born in June 1977
    Individual
    Person with significant control
    2020-02-24 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Olea Valle, Juan Carlos
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-07-01
    OF - Director → CIF 0
    2023-07-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Juan Carlos Olea Valle
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2023-07-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GOOD SHEPARD TRADING LTD

Previous name
ROMANIA FOOD LTD - 2022-11-23
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Fixed Assets
10,711,242 GBP2024-02-29
10,598,458 GBP2023-02-28
Current Assets
7,995,336 GBP2024-02-29
3,689,400 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,482,078 GBP2024-02-29
-1,289,444 GBP2023-02-28
Net Current Assets/Liabilities
5,513,258 GBP2024-02-29
2,399,956 GBP2023-02-28
Total Assets Less Current Liabilities
16,224,500 GBP2024-02-29
12,998,414 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,345,890 GBP2024-02-29
-2,410,500 GBP2023-02-28
Net Assets/Liabilities
13,878,610 GBP2024-02-29
10,587,914 GBP2023-02-28
Equity
13,878,610 GBP2024-02-29
10,587,914 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
  • GOOD SHEPARD TRADING LTD
    Info
    ROMANIA FOOD LTD - 2022-11-23
    Registered number 12479861
    Challenge House, Mitcham Road, Croydon CR0 3AA
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.