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
  • Mahmood, Tariq
    Director born in October 1964
    Individual (475 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
    Mr Tariq Mahmood
    Born in October 1964
    Individual (475 offsprings)
    Person with significant control
    2022-07-13 ~ 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
parent relation
Company in focus

ATHWAL LOGISTICS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
809 GBP2023-06-30
Creditors
Amounts falling due within one year
-639 GBP2023-06-30
Net Current Assets/Liabilities
170 GBP2023-06-30
Total Assets Less Current Liabilities
170 GBP2023-06-30
Net Assets/Liabilities
170 GBP2023-06-30
Equity
170 GBP2023-06-30
Average Number of Employees
12022-07-13 ~ 2023-06-30

  • ATHWAL LOGISTICS LTD
    Info
    Registered number 14231799
    144 Dowdeswell Close, London SW15 5RL
    Private Limited Company incorporated on 2022-07-13 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.