Parental companies, filial companies, and officers of EXPERTEX LIMITED

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

Kaleem, Fahad, Mr.
Director born in August 1975
Individual (2 offsprings)
Officer
2025-02-22 ~ now
OF - Director → CIF 0
Mr. Fahad Kaleem
Born in August 1975
Individual (2 offsprings)
Person with significant control
2025-02-22 ~ now
PE - Ownership of shares – 75% or more → 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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Qamar, Rana Muzammil
Director born in July 1987
Individual
Officer
2021-11-16 ~ 2023-03-09
OF - Director → CIF 0
Mr Rana Muzammil Qamar
Born in July 1987
Individual
Person with significant control
2021-11-16 ~ 2023-03-09
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
2
Ahmad, Mahir Shafique
Company Secretary/Director born in November 1998
Individual
Officer
2021-11-29 ~ 2025-04-01
OF - Director → CIF 0
Mr Mahir Shafique Ahmad
Born in November 1998
Individual
Person with significant control
2021-11-29 ~ 2025-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mahmood, Ahmad
Managing Director born in March 1987
Individual (2 offsprings)
Officer
2023-03-09 ~ 2024-01-12
OF - Director → CIF 0
Mr. Ahmad Mahmood
Born in March 1987
Individual (2 offsprings)
Person with significant control
2023-03-09 ~ 2024-01-12
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

EXPERTEX LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Turnover/Revenue

56,228 GBP2022-12-01 ~ 2023-11-30

25,589 GBP2021-11-16 ~ 2022-11-30

Raw materials and consumables used in the production process

-25,758 GBP2022-12-01 ~ 2023-11-30

-8,942 GBP2021-11-16 ~ 2022-11-30

Staff Costs/Employee Benefits Expense

-4,800 GBP2022-12-01 ~ 2023-11-30

-1,100 GBP2021-11-16 ~ 2022-11-30

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2022-12-01 ~ 2023-11-30

0 GBP2021-11-16 ~ 2022-11-30

Profit/Loss

1,860 GBP2022-12-01 ~ 2023-11-30

432 GBP2021-11-16 ~ 2022-11-30

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-11-30

0 GBP2022-11-30

Fixed Assets

435 GBP2023-11-30

450 GBP2022-11-30

Current Assets

3,100 GBP2023-11-30

2,250 GBP2022-11-30

Creditors

Amounts falling due within one year

-1,375 GBP2023-11-30

-1,400 GBP2022-11-30

Net Current Assets/Liabilities

2,725 GBP2023-11-30

850 GBP2022-11-30

Total Assets Less Current Liabilities

3,160 GBP2023-11-30

1,300 GBP2022-11-30

Creditors

Amounts falling due after one year

0 GBP2023-11-30

0 GBP2022-11-30

Net Assets/Liabilities

3,160 GBP2023-11-30

1,300 GBP2022-11-30

Equity

3,160 GBP2023-11-30

1,300 GBP2022-11-30

Average Number of Employees

22022-12-01 ~ 2023-11-30

EXPERTEX LIMITED
Info
Registered number 13746719
85 Great Portland Street, First Floor, London W1W 7LT
Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.