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 3
  • 1
    Dholkia, Naviash
    General Manager born in October 1970
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Kumari, Ranu
    Retailer born in June 1987
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Miss Anjali Kumari
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Toner, Smino
    Business Executive born in December 1988
    Individual
    Officer
    2023-01-03 ~ 2023-01-21
    OF - Director → CIF 0
  • 2
    Singh, Simar Jeet
    Manger born in July 1982
    Individual
    Officer
    2021-01-15 ~ 2023-07-02
    OF - Director → CIF 0
    Singh, Simran Jeet
    Mangers born in July 1982
    Individual
    Officer
    2021-01-15 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Simran Jeet Singh
    Born in July 1982
    Individual
    Person with significant control
    2021-01-15 ~ 2023-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Ruhi, Neoni
    Business Person born in January 1981
    Individual
    Officer
    2022-04-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Roy, Jamie
    Business Executive born in April 1977
    Individual
    Officer
    2022-09-03 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Josi, Amrita
    Individual
    Officer
    2023-10-15 ~ 2024-04-07
    OF - Secretary → CIF 0
  • 6
    Singh, Gurdeep
    Manager born in March 1989
    Individual (583 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Singh, Gurdeep
    Manger born in March 1989
    Individual (583 offsprings)
    2023-10-12 ~ 2023-10-12
    OF - Director → CIF 0
    OF - Director → CIF 0
    Singh, Janpal
    Retailer born in October 1998
    Individual (583 offsprings)
    Officer
    2023-07-01 ~ 2024-01-04
    OF - Director → CIF 0
    Singh, Gurdeep
    Individual (583 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Secretary → CIF 0
    Mr Gurdeep Singh
    Born in March 1989
    Individual (583 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Janpal Singh
    Born in October 1998
    Individual (583 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Gurdeep Singh
    Born in October 2023
    Individual (583 offsprings)
    Person with significant control
    2023-10-12 ~ 2023-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    Mr Gurdeep Singh
    Born in March 1989
    Individual (583 offsprings)
    Person with significant control
    2023-10-05 ~ 2023-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Mr Janpal Singh
    Born in October 1998
    Individual (583 offsprings)
    Person with significant control
    2023-06-11 ~ 2024-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    Naio, Ativen
    Individual
    Officer
    2023-01-02 ~ 2023-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NEW TRADE DESK UK LTD

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
  • THE NEW TRADE DESK UK LTD
    Info
    Registered number 13136980
    890-892 Copthall Road, Birmingham B21 8JP
    Private Limited Company incorporated on 2021-01-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.