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
  • Parmar, Sunil
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Sunil Parmar
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lalita Parmar
    Born in July 1944
    Individual
    Person with significant control
    2020-09-03 ~ 2022-05-12
    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
parent relation
Company in focus

INDI TRADING UK LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46190 - Agents Involved In The Sale Of A Variety Of Goods
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
595 GBP2023-09-30
526 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,530 GBP2023-09-30
-8,198 GBP2022-09-30
Net Current Assets/Liabilities
-6,935 GBP2023-09-30
-7,672 GBP2022-09-30
Total Assets Less Current Liabilities
-6,935 GBP2023-09-30
-7,672 GBP2022-09-30
Net Assets/Liabilities
-7,911 GBP2023-09-30
-8,648 GBP2022-09-30
Equity
-7,911 GBP2023-09-30
-8,648 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • INDI TRADING UK LTD
    Info
    Registered number 12854997
    14 Tiptree Close, Leicester, Leicestershire LE4 0NZ
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • INDI TRADING UK LTD
    S
    Registered number 12854997
    14, Tiptree Close, Leicester, Leicester, United Kingdom, LE4 0NZ
    CIF 1
  • INDI TRADING UK LTD
    S
    Registered number 12854997
    14, Tiptree Close, Leicester, Leicester, United Kingdom, LE4 0NZ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 39 Galleywood Drive, Leicester, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-09-04
    CIF 1 - Director → ME
    Person with significant control
    2023-03-30 ~ 2023-09-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.