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
    Hakham, Annette
    Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mrs Annette Hakham
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hakham, Benjamin
    Financial Advisor born in March 1965
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin Hakham
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hakham, Carmen
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 2003-05-12
    OF - Director → CIF 0
    Hakham, Carmen
    Accountant
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Hakham, Annette
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 3
    Hakham, Benjamin
    Stock Broker born in March 1965
    Individual (9 offsprings)
    Officer
    1992-12-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-12-07 ~ 1992-12-16
    PE - Nominee Director → CIF 0
    1992-12-07 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-12-07 ~ 1992-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADEROUTES FINANCE LIMITED

Previous name
TRAYSIDE LIMITED - 1992-12-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,586 GBP2023-12-31
2,871 GBP2022-12-31
Creditors
Amounts falling due within one year
-46,359 GBP2023-12-31
-24,574 GBP2022-12-31
Net Current Assets/Liabilities
-44,773 GBP2023-12-31
-21,703 GBP2022-12-31
Total Assets Less Current Liabilities
-44,773 GBP2023-12-31
-21,703 GBP2022-12-31
Net Assets/Liabilities
-44,773 GBP2023-12-31
-21,703 GBP2022-12-31
Equity
-44,773 GBP2023-12-31
-21,703 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • TRADEROUTES FINANCE LIMITED
    Info
    TRAYSIDE LIMITED - 1992-12-24
    Registered number 02771562
    88 Crawford Street, London W1H 2EJ
    Private Limited Company incorporated on 1992-12-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.