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
    Davies, Bryan Peter
    Retailer born in December 1956
    Individual (3 offsprings)
    Officer
    1991-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Bryan Peter Davies
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Carole Elizabeth
    Retailer born in February 1959
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Davies, Carole Elizabeth
    Retailer
    Individual (6 offsprings)
    Officer
    1992-03-26 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carole Elizabeth Davies
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-26 ~ 1991-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASABLANCA TRADING COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,419 GBP2021-04-30
Debtors
785 GBP2021-12-31
4,763 GBP2021-04-30
Cash at bank and in hand
25,667 GBP2021-12-31
122,482 GBP2021-04-30
Current Assets
26,452 GBP2021-12-31
127,245 GBP2021-04-30
Creditors
Current
23,897 GBP2021-12-31
120,061 GBP2021-04-30
Net Current Assets/Liabilities
2,555 GBP2021-12-31
7,184 GBP2021-04-30
Total Assets Less Current Liabilities
2,555 GBP2021-12-31
8,603 GBP2021-04-30
Net Assets/Liabilities
2,555 GBP2021-12-31
8,333 GBP2021-04-30
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2021-04-30
Retained earnings (accumulated losses)
2,553 GBP2021-12-31
8,331 GBP2021-04-30
Equity
2,555 GBP2021-12-31
8,333 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2021-12-31
32020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
2,069 GBP2021-04-30
Property, Plant & Equipment - Disposals
-2,069 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-745 GBP2021-05-01 ~ 2021-12-31

  • CASABLANCA TRADING COMPANY LIMITED
    Info
    Registered number 02595778
    33 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire LS17 7PU
    Private Limited Company incorporated on 1991-03-26 and dissolved on 2022-08-23 (31 years 4 months). The company status is Dissolved.
    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.