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 8

1
Mr Marco Emmanuele
Born in March 1974
Individual (1 offspring)
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
2
Griffey, Michael Joseph
Born in March 1966
Individual (2 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
Griffey, Michael Joseph
Director born in March 1966
Individual (2 offsprings)
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
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 - Right to appoint or remove directors 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
3
Maggi, Jerry Ceaser
Born in December 1959
Individual (3 offsprings)
Officer
2023-08-15 ~ now
OF - Director → CIF 0
Maggi, Jerry Ceaser
Company Director born in December 1959
Individual (3 offsprings)
(before 1991-05-22) ~ 2018-09-19
OF - Director → CIF 0
Mr Jerry Ceaser Maggi
Born in December 1959
Individual (3 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 - 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 - Has significant influence or control over the trustees of a trust → CIF 0
4
Raval, Hitesh
Individual (7 offsprings)
Officer
1999-03-31 ~ 2002-05-13
OF - Secretary → CIF 0
5
Mr Massimo Corrado Ingarao
Born in August 1958
Individual (1 offspring)
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 - Ownership of shares – 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 - Has significant influence or control over the trustees of a trust → CIF 0
6
Cheng, Judi
Individual (2 offsprings)
Officer
(before 1991-05-22) ~ 1999-03-31
OF - Secretary → CIF 0
7
Lum, Fiorella Catherine
Company Director born in April 1963
Individual (8 offsprings)
Officer
2018-09-19 ~ 2023-08-15
OF - Director → CIF 0
Lum, Fiorella Catherine
Individual (8 offsprings)
Officer
2002-05-13 ~ 2012-11-08
OF - Secretary → CIF 0
8
POZZILLO TRUST

215 Suite 3 B, Vlt 1451, Old Bakery Street, Valletta, Malta
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 1990-05-22 ~ now

Company number: 02504297

Registered name

TOWNHILL TRADING LIMITED - now

Standard Industrial Classification

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

Brief company account

Property, Plant & Equipment

6,500 GBP2025-03-31

13,000 GBP2024-03-31

Fixed Assets - Investments

750,000 GBP2025-03-31

750,000 GBP2024-03-31

Fixed Assets

756,500 GBP2025-03-31

763,000 GBP2024-03-31

Debtors

1,253 GBP2025-03-31

604 GBP2024-03-31

Cash at bank and in hand

32,632 GBP2025-03-31

27,280 GBP2024-03-31

Current Assets

33,885 GBP2025-03-31

27,884 GBP2024-03-31

Creditors

Amounts falling due within one year

-12,404 GBP2025-03-31

-1,221 GBP2024-03-31

Net Current Assets/Liabilities

21,481 GBP2025-03-31

26,663 GBP2024-03-31

Total Assets Less Current Liabilities

777,981 GBP2025-03-31

789,663 GBP2024-03-31

Net Assets/Liabilities

681,547 GBP2025-03-31

693,229 GBP2024-03-31

Equity

Called up share capital

1,460,000 GBP2025-03-31

1,460,000 GBP2024-03-31

Revaluation reserve

574,152 GBP2025-03-31

574,152 GBP2024-03-31

Retained earnings (accumulated losses)

-1,352,605 GBP2025-03-31

-1,340,923 GBP2024-03-31

Equity

681,547 GBP2025-03-31

693,229 GBP2024-03-31

Average Number of Employees

22024-04-01 ~ 2025-03-31

22023-04-01 ~ 2024-03-31

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 (36 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-22
CIF 0

Offspring entities and appointments 0

Not found in our database.