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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 2
  • 1
    Dulay, Natasha
    Born in April 1990
    Individual (15 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dulay, Navjot Singh
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Navjot Singh Dulay
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TRADING WAREHOUSE LTD

Period: 2020-12-21 ~ now
Company number: 13093997
Registered name
THE TRADING WAREHOUSE LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Total Inventories
390 GBP2024-12-31
480 GBP2023-12-31
Debtors
291 GBP2024-12-31
Cash at bank and in hand
1,431 GBP2024-12-31
497 GBP2023-12-31
Current Assets
2,112 GBP2024-12-31
977 GBP2023-12-31
Creditors
-2,954 GBP2024-12-31
-2,209 GBP2023-12-31
Net Current Assets/Liabilities
-842 GBP2024-12-31
-1,232 GBP2023-12-31
Total Assets Less Current Liabilities
-842 GBP2024-12-31
-1,232 GBP2023-12-31
Net Assets/Liabilities
-842 GBP2024-12-31
-1,232 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-843 GBP2024-12-31
-1,233 GBP2023-12-31
Finished Goods
390 GBP2024-12-31
480 GBP2023-12-31

  • THE TRADING WAREHOUSE LTD
    Info
    Registered number 13093997
    126 126 New Walk, 2nd Floor (gtp), Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.