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
    Ahluwalia, Balwinder Singh
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Balwinder Singh Ahluwalia
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Afraz Ali Shah
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    2022-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gupta, Tanya
    Director born in January 2004
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2024-12-06
    OF - Director → CIF 0
    Miss Tanya Gupta
    Born in January 2004
    Individual (2 offsprings)
    Person with significant control
    2024-06-19 ~ 2024-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Syed, Atif Raza
    Business Person born in April 1987
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2022-06-25
    OF - Director → CIF 0
    Mr Atif Raza Syed
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2021-09-07 ~ 2022-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Afraz Ali
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2022-06-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Hayat, Shah Sikandar
    Director born in July 2004
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

AGENCY TRIPLE SIX LTD

Previous names
MOREGATES TRADERS LTD - 2023-12-12
SHAH & TK SPORTSWEAR LTD - 2022-06-27
Standard Industrial Classification
59140 - Motion Picture Projection Activities
59200 - Sound Recording And Music Publishing Activities
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Fixed Assets
7,178 GBP2023-09-30
2,594 GBP2022-09-30
Creditors
Amounts falling due within one year
-11,371 GBP2023-09-30
-5,966 GBP2022-09-30
Net Current Assets/Liabilities
-11,371 GBP2023-09-30
-5,966 GBP2022-09-30
Total Assets Less Current Liabilities
-4,193 GBP2023-09-30
-3,372 GBP2022-09-30
Net Assets/Liabilities
-4,193 GBP2023-09-30
-3,372 GBP2022-09-30
Equity
-4,193 GBP2023-09-30
-3,372 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

  • AGENCY TRIPLE SIX LTD
    Info
    MOREGATES TRADERS LTD - 2023-12-12
    SHAH & TK SPORTSWEAR LTD - 2022-06-27
    Registered number 13607392
    Suite 3 Frisby Road, Leicester LE5 0DQ
    Private Limited Company incorporated on 2021-09-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.