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
  • Stewart, Edward Colin
    Company Director born in October 1991
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Edward Colin Stewart
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Briscoe, Deanna Charlene
    Sales Director born in April 1997
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-03-05
    OF - Director → CIF 0
    Miss Deanna Charlene Briscoe
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ 2024-03-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shamsaden, Fakir
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Fakir Shamsaden
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2020-09-10 ~ 2023-12-31
    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

AAA WHOLESALE LTD

Previous name
AAA RESPONSE LTD - 2024-03-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
382,745 GBP2023-09-30
Current Assets
103,887 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
103,887 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
486,632 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
486,632 GBP2023-09-30
0 GBP2022-09-30
Equity
486,632 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • AAA WHOLESALE LTD
    Info
    AAA RESPONSE LTD - 2024-03-24
    Registered number 12870640
    8 West Road, Newcastle Upon Tyne NE4 9HB
    Private Limited Company incorporated on 2020-09-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.