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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 4
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 2
    Anastasi, Andriani
    Secretary & Director born in June 1932
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2023-10-18
    OF - Director → CIF 0
    Anastasi, Andriani
    Individual (1 offspring)
    Officer
    1994-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Televantidis, Anastasis
    Born in July 1966
    Individual (1 offspring)
    Officer
    1994-04-11 ~ now
    OF - Director → CIF 0
    Mr Anastasis Televantidis
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOLPHIN TRADING LIMITED

Period: 1994-04-11 ~ now
Company number: 02917548
Registered name
DOLPHIN TRADING LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
192 GBP2025-04-30
256 GBP2024-04-30
Current Assets
4,476 GBP2025-04-30
5,653 GBP2024-04-30
Creditors
Current
-37,413 GBP2025-04-30
-39,706 GBP2024-04-30
Net Current Assets/Liabilities
-32,937 GBP2025-04-30
-34,053 GBP2024-04-30
Total Assets Less Current Liabilities
-32,745 GBP2025-04-30
-33,797 GBP2024-04-30
Equity
-32,745 GBP2025-04-30
-33,797 GBP2024-04-30

  • DOLPHIN TRADING LIMITED
    Info
    Registered number 02917548
    177-179 Newcastle Street, Burslem, Stoke On Trent, Staffordshire ST6 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.