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
    Basiakou, Georgia
    Private Employee born in March 1965
    Individual (1 offspring)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Diamantis Diamantides
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Konstantinides, Vassilios
    Shipping Consultant born in January 1938
    Individual
    Officer
    1994-09-16 ~ 1995-02-23
    OF - Director → CIF 0
  • 2
    Mytilineos, Ioannia
    Individual
    Officer
    1994-09-16 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 3
    Griesel, Stephen
    Ship Broker born in February 1961
    Individual
    Officer
    1995-02-23 ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    Fitsell, Carl
    Individual
    Officer
    1995-05-19 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 5
    Olorenshaw, Charles John
    Shipbroker born in December 1955
    Individual
    Officer
    1997-04-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Busby, Harry Richard James
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    Kostakos, Dimitrios
    Shipping Clerk born in February 1955
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2022-01-03
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE TRADING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
219,341 GBP2023-09-30
1,874,782 GBP2022-09-30
Cash at bank and in hand
6,096,409 GBP2023-09-30
7,208,199 GBP2022-09-30
Current Assets
6,315,750 GBP2023-09-30
9,082,981 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,882,156 GBP2023-09-30
-4,174,792 GBP2022-09-30
Net Current Assets/Liabilities
4,433,594 GBP2023-09-30
4,908,189 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
4,433,593 GBP2023-09-30
4,908,188 GBP2022-09-30
Equity
4,433,594 GBP2023-09-30
4,908,189 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Director Remuneration
17,500 GBP2022-10-01 ~ 2023-09-30
17,500 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
1,873,638 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
216,899 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,442 GBP2023-09-30
1,144 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
219,341 GBP2023-09-30
1,874,782 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,745,003 GBP2023-09-30
3,658,795 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
411,686 GBP2022-09-30
Other Taxation & Social Security Payable
Current
21,788 GBP2023-09-30
7,646 GBP2022-09-30
Other Creditors
Current
115,365 GBP2023-09-30
96,665 GBP2022-09-30
Creditors
Current
1,882,156 GBP2023-09-30
4,174,792 GBP2022-09-30

  • NEPTUNE TRADING LIMITED
    Info
    Registered number 02968956
    123 Minories, London EC3N 1NT
    Private Limited Company incorporated on 1994-09-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.