TOWNHILL TRADING 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
Maggi, Jerry
Born in December 1959
Individual (2 offsprings)
Officer
2023-08-15 ~ now
OF - Director → CIF 0
Mr Jerry Ceaser Maggi
Born in December 1959
Individual (2 offsprings)
Person with significant control
2023-07-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Griffey, Michael
Born in March 1966
Individual (2 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
Mr Michael Joseph Griffey
Born in March 1966
Individual (2 offsprings)
Person with significant control
2023-07-03 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 8

1
Mr Massimo Corrado Ingarao
Born in August 1958
Individual
Person with significant control
2020-01-01 ~ 2021-03-18
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Mr Marco Emmanuele
Born in March 1974
Individual
Person with significant control
2021-03-18 ~ 2023-07-03
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Cheng, Judi
Individual (1 offspring)
Officer
~ 1999-03-31
OF - Secretary → CIF 0
4
Raval, Hitesh
Individual
Officer
1999-03-31 ~ 2002-05-13
OF - Secretary → CIF 0
5
Lum, Fiorella Catherine
Company Director born in April 1963
Individual (2 offsprings)
Officer
2018-09-19 ~ 2023-08-15
OF - Director → CIF 0
Lum, Fiorella Catherine
Individual (2 offsprings)
Officer
2002-05-13 ~ 2012-11-08
OF - Secretary → CIF 0
6
Maggi, Jerry Ceaser
Company Director born in December 1959
Individual (2 offsprings)
Officer
~ 2018-09-19
OF - Director → CIF 0
7
Griffey, Michael Joseph
Director born in March 1966
Individual (2 offsprings)
Officer
2014-09-23 ~ 2018-09-19
OF - Director → CIF 0
Griffey, Michael Joseph
Individual (2 offsprings)
Officer
2012-11-08 ~ 2014-09-23
OF - Secretary → CIF 0
8
POZZILLO TRUST
215 Suite 3 B, Vlt 1451, Old Bakery Street, Valletta, Malta
Corporate
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

Fixed Assets

763,000 GBP2024-03-31

769,500 GBP2023-03-31

Current Assets

27,884 GBP2024-03-31

24,682 GBP2023-03-31

Net Current Assets/Liabilities

27,884 GBP2024-03-31

Restated amount

24,682 GBP2023-03-31

Total Assets Less Current Liabilities

790,884 GBP2024-03-31

Restated amount

794,182 GBP2023-03-31

Equity

789,663 GBP2024-03-31

792,503 GBP2023-03-31

TOWNHILL TRADING LIMITED
Info
Registered number 02504297
Unit 21, Battersea Business Centre, 99-109 Lavender Hill, London SW11 5QL
PRIVATE LIMITED COMPANY incorporated on 1990-05-22 (35 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.