Parental companies, filial companies, and officers of CONTOVER TRADING CO 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 2

1
Alvarez, Maria
Teacher born in March 1956
Individual (2 offsprings)
Officer
2017-08-29 ~ now
OF - Director → CIF 0
2
Mr Henry Karsten
Born in October 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Karsten, Edith
Company Director born in March 1916
Individual
Officer
~ 2004-01-29
OF - Director → CIF 0
Karsten, Edith
Individual
Officer
~ 2003-09-15
OF - Secretary → CIF 0
2
Karsten, Moira Elizabeth Ann
Solicitor born in August 1961
Individual
Officer
2000-01-24 ~ 2000-03-27
OF - Director → CIF 0
3
Karsten, Ian George Francis
Lawyer born in July 1944
Individual (1 offspring)
Officer
~ 1999-06-14
OF - Director → CIF 0
4
Alvarez, Maria
Teacher born in March 1956
Individual (2 offsprings)
Officer
2013-03-11 ~ 2013-12-16
OF - Director → CIF 0
2015-10-08 ~ 2017-02-27
OF - Director → CIF 0
5
Karsten, Henry Peter
Company Director born in October 1951
Individual (2 offsprings)
Officer
~ 2013-03-11
OF - Director → CIF 0
Karsten, Henry Peter John
Company Director born in October 1951
Individual (2 offsprings)
Officer
2013-10-16 ~ 2015-10-08
OF - Director → CIF 0
2017-02-24 ~ 2017-08-30
OF - Director → CIF 0
6
Siegler, Julia Ann
Company Director born in August 1949
Individual (1 offspring)
Officer
2003-09-15 ~ 2013-12-16
OF - Director → CIF 0
Siegler, Julia Ann
Individual (1 offspring)
Officer
2003-09-15 ~ 2013-03-06
OF - Secretary → CIF 0
7
Karsten, Frederick, Dr
International Lawyer born in May 1907
Individual
Officer
~ 1998-07-10
OF - Director → CIF 0

Company in focus

CONTOVER TRADING CO LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Expenses related to depreciation, amortization, and impairment of assets

-380 GBP2022-10-01 ~ 2023-09-30

-447 GBP2021-10-01 ~ 2022-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-16,267 GBP2022-10-01 ~ 2023-09-30

-14,915 GBP2021-10-01 ~ 2022-09-30

Profit/Loss

58,945 GBP2022-10-01 ~ 2023-09-30

63,139 GBP2021-10-01 ~ 2022-09-30

Fixed Assets

491,578 GBP2023-09-30

491,958 GBP2022-09-30

Current Assets

3,044,927 GBP2023-09-30

2,979,844 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-43,237 GBP2023-09-30

-31,341 GBP2022-09-30

Equity

3,515,052 GBP2023-09-30

3,456,107 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

CONTOVER TRADING CO LIMITED
Info
Registered number 00358079
3rd Floor 114a Cromwell Road, London SW7 4AG
Private Limited Company incorporated on 1939-12-07 (85 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.