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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 1
  • Billings, Nicollette
    Company Director born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Miss Nicollette Billings
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Gordon, Richard John, Mr.
    Restaurateur born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-01
    OF - Director → CIF 0
    Mr. Richard John Gordon
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thorburn, Alistair Hugh, Mr.
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-01-15
    OF - Director → CIF 0
    Mr. Alistair Hugh Thorburn
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thakor Aka Parmar, Dineshkumar
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Dineshkumar Thakor Aka Parmar
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Dineshkumar Thakor Aka Parmar
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-11 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

163 TRADE WAREHOUSE LTD

Previous name
163 RESTAURANT LTD - 2023-06-16
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-06-30
Current Assets
931,455 GBP2025-01-31
711,440 GBP2024-06-30
Net Current Assets/Liabilities
931,455 GBP2025-01-31
711,440 GBP2024-06-30
Total Assets Less Current Liabilities
931,555 GBP2025-01-31
711,540 GBP2024-06-30
Net Assets/Liabilities
931,555 GBP2025-01-31
711,540 GBP2024-06-30
Equity
931,555 GBP2025-01-31
711,540 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-01-31
42023-07-01 ~ 2024-06-30

  • 163 TRADE WAREHOUSE LTD
    Info
    163 RESTAURANT LTD - 2023-06-16
    Registered number 13446800
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-06-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.