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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
    Patel, Chandrakant Dineshchandra
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Chandrakant Dineshchandra Patel
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2020-07-10 ~ 2024-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Abdalla, Mohanad Babiker Siddig
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Mr Mohanad Babiker Siddig Abdalla
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parekh, Dixitkumar Govindlal
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2022-07-20
    OF - Director → CIF 0
    2024-09-11 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Dixitkumar Govindlal Parekh
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

3AAA VENTURES LIMITED

Period: 2020-07-10 ~ now
Company number: 12735790
Registered name
3AAA VENTURES LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
18,597 GBP2024-07-31
21,879 GBP2023-07-31
Current Assets
30,627 GBP2024-07-31
982 GBP2023-07-31
Creditors
Current
-158,491 GBP2024-07-31
-77,497 GBP2023-07-31
Net Current Assets/Liabilities
-127,864 GBP2024-07-31
-76,515 GBP2023-07-31
Total Assets Less Current Liabilities
-109,267 GBP2024-07-31
-54,636 GBP2023-07-31
Accrued Liabilities/Deferred Income
-8,780 GBP2024-07-31
-4,420 GBP2023-07-31
Net Assets/Liabilities
-118,047 GBP2024-07-31
-59,056 GBP2023-07-31
Equity
-118,047 GBP2024-07-31
-59,056 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • 3AAA VENTURES LIMITED
    Info
    Registered number 12735790
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.