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
0
- Not found in our database.
Ceased
4
- 1
Shafiq, Mohammed Nabeel
Self Employed born in October 1996Individual (2 offsprings)Officer
2021-11-18 ~ 2022-01-01OF - Director → CIF 0Shafiq, Mohammed Nabeel
Company Secretary/Director born in October 1996Individual (2 offsprings) 2023-06-06 ~ 2024-12-01OF - Director → CIF 0Mr Mohammed Nabeel Shafiq
Born in October 1996Individual (2 offsprings)Person with significant control 2021-11-18 ~ 2022-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 2023-06-06 ~ 2024-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Khan, Waqas
Administrator born in February 1998Individual (4 offsprings)Officer 2021-03-03 ~ 2021-11-18OF - Director → CIF 0Mr Waqas Khan
Born in February 1998Individual (4 offsprings)Person with significant control 2021-03-03 ~ 2021-11-18PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Khan, Saiqa Mehnoor, Miss.
Director And Company Secretary born in March 1986Individual (2 offsprings)Officer 2022-01-01 ~ 2023-06-06OF - Director → CIF 0Miss. Saiqa Mehnoor Khan
Born in March 1986Individual (2 offsprings)Person with significant control 2022-01-01 ~ 2023-06-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Spinu, Diana-roxana
Director born in March 1980IndividualOfficer 2020-09-23 ~ 2021-03-03OF - Director → CIF 0Diana-roxana Spinu
Born in March 1980IndividualPerson with significant control 2020-09-23 ~ 2021-03-03PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SQUEAKY TRADE LTD
Previous name
SQUEAKY CLEAN GENIE LTD - 2021-12-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
2,786,546 GBP2023-09-30
398,637 GBP2022-09-30
Fixed Assets - Investments
3,200,000 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
5,986,546 GBP2023-09-30
398,637 GBP2022-09-30
Total Inventories
425,676 GBP2023-09-30
478,365 GBP2022-09-30
Debtors
535,778 GBP2023-09-30
286,247 GBP2022-09-30
Cash at bank and in hand
1,794,567 GBP2023-09-30
798,697 GBP2022-09-30
Current assets - Investments
3,500,000 GBP2023-09-30
Current Assets
6,256,021 GBP2023-09-30
1,563,309 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
Net Current Assets/Liabilities
6,256,021 GBP2023-09-30
1,563,309 GBP2022-09-30
Total Assets Less Current Liabilities
12,242,567 GBP2023-09-30
1,961,946 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
12,242,567 GBP2023-09-30
1,961,946 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
0 GBP2022-09-30
Revaluation reserve
10,280,621 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
675,785 GBP2023-09-30
67,895 GBP2022-09-30
Equity
12,242,567 GBP2023-09-30
1,961,946 GBP2022-09-30
Average Number of Employees
232022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
2,786,546 GBP2023-09-30
398,637 GBP2022-09-30
Property, Plant & Equipment - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
10,280,621 GBP2022-10-01 ~ 2023-09-30
SQUEAKY TRADE LTD
InfoSQUEAKY CLEAN GENIE LTD - 2021-12-20Registered number 12898298
342 Farnham Road, Slough SL2 1BTPRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-09-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.