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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Abraham, Gilbert
Director born in March 1963Individual (1 offspring)Officer2021-06-21 ~ 2021-06-30OF - Director → CIF 0Mr Gilbert Abraham
Born in March 1963Individual (1 offspring)Person with significant control2021-06-21 ~ 2021-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mursel, Mohamed
Director born in January 1985Individual (9 offsprings)Officer2021-06-21 ~ 2021-12-31OF - Director → CIF 0Mr Mohamed Mursel
Born in January 1985Individual (9 offsprings)Person with significant control2021-06-23 ~ 2021-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ogundeji, Grace Folashade
Director born in January 1968Individual (3 offsprings)Officer2020-11-02 ~ 2021-02-16OF - Director → CIF 0Mrs Grace Folashade Ogundeji
Born in January 1968Individual (3 offsprings)Person with significant control2020-12-07 ~ 2021-02-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Adegbulugbe-tanko, Ronke Comfort, Dr
Born in April 1971Individual (6 offsprings)Officer2020-10-21 ~ nowOF - Director → CIF 0Dr Ronke Comfort Adegbulugbe Tanko
Born in April 1971Individual (6 offsprings)Person with significant control2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Dr Ronke Comfort Adegbulugbe-tanko
Born in April 1971Individual (6 offsprings)Person with significant control2020-10-21 ~ 2021-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AFRICA TRADES AND INVESTMENTS UK LTD
Period: 2020-10-21 ~ now
Company number: 12965330
Registered name
AFRICA TRADES AND INVESTMENTS UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,153,594 GBP2022-10-31
557,523 GBP2021-10-31
Debtors
23,366 GBP2022-10-31
9,666 GBP2021-10-31
Current assets - Investments
148,606 GBP2022-10-31
148,606 GBP2021-10-31
Cash at bank and in hand
4,486 GBP2022-10-31
687 GBP2021-10-31
Current Assets
176,458 GBP2022-10-31
158,959 GBP2021-10-31
Net Current Assets/Liabilities
-1,219,928 GBP2022-10-31
-240,831 GBP2021-10-31
Total Assets Less Current Liabilities
-66,334 GBP2022-10-31
316,692 GBP2021-10-31
Creditors
Amounts falling due after one year
-360,000 GBP2021-10-31
Net Assets/Liabilities
-66,334 GBP2022-10-31
-43,308 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-66,434 GBP2022-10-31
-43,408 GBP2021-10-31
Equity
-66,334 GBP2022-10-31
-43,308 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,153,594 GBP2022-10-31
557,523 GBP2021-10-31
Property, Plant & Equipment
Land and buildings
1,153,594 GBP2022-10-31
557,523 GBP2021-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
18,366 GBP2022-10-31
4,666 GBP2021-10-31
Other Debtors
Amounts falling due within one year
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Debtors
Amounts falling due within one year
23,366 GBP2022-10-31
9,666 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,000 GBP2022-10-31
Other Creditors
Amounts falling due within one year
726,926 GBP2022-10-31
139,790 GBP2021-10-31
Loans received from directors
Amounts falling due within one year
644,020 GBP2022-10-31
260,000 GBP2021-10-31
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
360,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-01 ~ 2022-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-11-01 ~ 2022-10-31
100 GBP2020-10-21 ~ 2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-10-21 ~ 2021-10-31
- Registered number 12965330
AFRICA TRADES AND INVESTMENTS UK LTD
Info15 Hopewell Close, Chafford Hundred, Grays RM16 6ELPRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 4 months). The company status is Receiver Action.The last date of confirmation statement was made at 2024-02-05CIF 0
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.