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
    Fraser, Marion Mcewan
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, David Reid
    Managing Director born in July 1945
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr David Reid Anderson
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Horsnell, Richard, Dr
    Company Director born in August 1939
    Individual
    Officer
    1994-03-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Crane, David Roger
    Company Director born in October 1949
    Individual
    Officer
    1994-03-09 ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Steeds, Robert Hurle
    Company Secretary
    Individual
    Officer
    1994-06-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    O'keeffe, Judith Victoria
    Trainee Solicitor born in June 1966
    Individual
    Officer
    1994-03-09 ~ 1994-03-14
    OF - Director → CIF 0
    O'keeffe, Judith Victoria
    Trainee Solicitor
    Individual
    Officer
    1994-03-09 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 5
    Anderson, David Reid
    Md Electronic Publishing
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 6
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-02-16 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 7
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-02-16 ~ 1994-03-09
    PE - Nominee Director → CIF 0
    1994-02-16 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XDRA MANAGEMENT SERVICES LIMITED

Previous name
THETRADE LIMITED - 1994-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • XDRA MANAGEMENT SERVICES LIMITED
    Info
    THETRADE LIMITED - 1994-03-10
    Registered number 02899078
    7 York Road, Woking, Surrey GU22 7XH
    Private Limited Company incorporated on 1994-02-16 and dissolved on 2017-12-19 (23 years 10 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.