Parental companies, filial companies, and officers of DENS ROAD ENTERPRISES PRIVATE 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

Karanfilov, Lyuben Aleksandrov
Business Person born in September 1972
Individual (5 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
Mr Lyuben Aleksandrov Karanfilov
Born in September 1972
Individual (5 offsprings)
Person with significant control
2021-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Awan, Muhammad Abid
Individual
Officer
2017-09-25 ~ 2020-02-01
OF - Secretary → CIF 0
2
Karanfilov, Lyuben Aleksandrov
Company Director born in September 1972
Individual (5 offsprings)
Officer
2020-02-01 ~ 2020-05-01
OF - Director → CIF 0
Mr Lyuben Aleksandrov Karanfilov
Born in September 1972
Individual (5 offsprings)
Person with significant control
2020-02-01 ~ 2020-05-01
PE - Ownership of shares – 75% or more → CIF 0
3
Awan, Shahida Abid
Company Director born in September 1959
Individual (3 offsprings)
Officer
2017-09-25 ~ 2020-03-15
OF - Director → CIF 0
Awan, Shahida Abid
Director born in September 1959
Individual (3 offsprings)
2020-06-01 ~ 2020-06-09
OF - Director → CIF 0
Mrs Shahida Abid Awan
Born in September 1959
Individual (3 offsprings)
Person with significant control
2017-09-25 ~ 2020-02-01
PE - Ownership of shares – 75% or more → CIF 0
4
Kiyani, Hasseb Ghaffar
Company Director born in July 1991
Individual (3 offsprings)
Officer
2020-04-20 ~ 2021-06-01
OF - Director → CIF 0
Mr Hasseb Ghaffar Kiyani
Born in July 1991
Individual (3 offsprings)
Person with significant control
2020-05-01 ~ 2021-06-01
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
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
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

DENS ROAD ENTERPRISES PRIVATE LIMITED

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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

1 GBP2019-09-30

1 GBP2018-09-30

Fixed Assets

15,000 GBP2019-09-30

15,000 GBP2018-09-30

Current Assets

14,540 GBP2019-09-30

12,000 GBP2018-09-30

Creditors

Amounts falling due within one year

-6,500 GBP2019-09-30

-6,000 GBP2018-09-30

Net Current Assets/Liabilities

9,490 GBP2019-09-30

6,000 GBP2018-09-30

Total Assets Less Current Liabilities

24,491 GBP2019-09-30

21,001 GBP2018-09-30

Creditors

Amounts falling due after one year

-7,500 GBP2019-09-30

-5,000 GBP2018-09-30

Net Assets/Liabilities

13,093 GBP2019-09-30

12,744 GBP2018-09-30

Equity

13,093 GBP2019-09-30

12,744 GBP2018-09-30

Average Number of Employees

22018-10-01 ~ 2019-09-30

32017-09-25 ~ 2018-09-30

DENS ROAD ENTERPRISES PRIVATE LIMITED
Info
Registered number SC577183
102 Dens Road, Dundee, Angus DD3 7HX
Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2021-06-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.