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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
Active 2
  • 1
    Rafique, Mohammad Akkib, Dr
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
    Dr Mohammad Akkib Rafique
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rafique, Renita
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Renita Rafique
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIMAANI TRADING LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
10,797 GBP2025-02-28
Debtors
261,295 GBP2025-02-28
116,670 GBP2024-02-28
Cash at bank and in hand
112,834 GBP2025-02-28
131,939 GBP2024-02-28
Current Assets
374,129 GBP2025-02-28
248,609 GBP2024-02-28
Net Current Assets/Liabilities
295,234 GBP2025-02-28
173,234 GBP2024-02-28
Net Assets/Liabilities
306,031 GBP2025-02-28
173,234 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,195 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,398 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,398 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
10,797 GBP2025-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,295 GBP2025-02-28
31,670 GBP2024-02-28
Other Debtors
Amounts falling due within one year
230,000 GBP2025-02-28
85,000 GBP2024-02-28
Debtors
Amounts falling due within one year
261,295 GBP2025-02-28
116,670 GBP2024-02-28
Taxation/Social Security Payable
Amounts falling due within one year
77,142 GBP2025-02-28
74,054 GBP2024-02-28
Loans received from directors
Amounts falling due within one year
1,034 GBP2025-02-28
722 GBP2024-02-28
Accrued Liabilities
Amounts falling due within one year
719 GBP2025-02-28
599 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

  • LIMAANI TRADING LTD
    Info
    Registered number 13223805
    icon of address6 Woodbourne Drive, Claygate, Esher KT10 0DR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.