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
    Bhatti, Ameen Ahemad
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
    Mr Ameen Ahemad Bhatti
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bhatti, Annie
    Director born in June 2004
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
    Ms Annie Bhatti
    Born in June 2004
    Individual (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Patel, Vipulkumar Jayantilal
    Director born in May 1982
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2022-05-07
    OF - director → CIF 0
    Mr Vipulkumar Patel
    Born in May 1982
    Individual (25 offsprings)
    Person with significant control
    2022-02-11 ~ 2022-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bhatti, Abdulhamid Ahmed
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-05-28 ~ 2024-09-27
    OF - director → CIF 0
    2024-10-08 ~ 2025-01-30
    OF - director → CIF 0
    Mr Abdulhamid Ahmed Bhatti
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-08 ~ 2025-01-30
    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
  • 3
    Bhatti, Ameen Ahemad
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-06-03 ~ 2024-11-29
    OF - director → CIF 0
    Mr Ameen Ahemad Bhatti
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2022-06-03 ~ 2024-11-29
    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
  • 4
    Chathley, Neha Tara
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-09-27
    OF - director → CIF 0
  • 5
    Zeria, Aslam Abdul
    Director born in June 1972
    Individual
    Officer
    2022-05-03 ~ 2022-11-21
    OF - director → CIF 0
    Mr Aslam Abdul Zeria
    Born in June 1972
    Individual
    Person with significant control
    2022-05-08 ~ 2022-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bhatti, Annie
    Director born in June 2004
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-10-08
    OF - director → CIF 0
    Ms Annie Bhatti
    Born in June 2004
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGSWAY TRADING VENTURE LTD

Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
57,749 GBP2024-02-28
Current Assets
220,250 GBP2024-02-28
82,337 GBP2023-02-28
Creditors
Amounts falling due within one year
-189,423 GBP2024-02-28
-49,497 GBP2023-02-28
Net Current Assets/Liabilities
30,827 GBP2024-02-28
32,840 GBP2023-02-28
Total Assets Less Current Liabilities
88,576 GBP2024-02-28
32,840 GBP2023-02-28
Net Assets/Liabilities
88,576 GBP2024-02-28
30,840 GBP2023-02-28
Equity
88,576 GBP2024-02-28
30,840 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
12022-02-11 ~ 2023-02-28
  • KINGSWAY TRADING VENTURE LTD
    Info
    Registered number 13909149
    8 Woodrow Park, Grimsby DN33 2EF
    Private Limited Company incorporated on 2022-02-11 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.