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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 9
  • 1
    Fitsell, Carl
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 2
    Mr Diamantis Diamantides
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kostakos, Dimitrios
    Shipping Clerk born in February 1955
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2022-01-03
    OF - Director → CIF 0
  • 4
    Griesel, Stephen
    Ship Broker born in February 1961
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Olorenshaw, Charles John
    Shipbroker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Mytilineos, Ioannia
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 7
    Konstantinides, Vassilios
    Shipping Consultant born in January 1938
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-02-23
    OF - Director → CIF 0
  • 8
    Busby, Harry Richard James
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Basiakou, Georgia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE TRADING LIMITED

Period: 1994-09-16 ~ now
Company number: 02968956
Registered name
NEPTUNE TRADING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
61,466 GBP2025-09-30
785 GBP2024-09-30
Cash at bank and in hand
6,122,973 GBP2025-09-30
4,408,025 GBP2024-09-30
Current Assets
6,184,439 GBP2025-09-30
4,408,810 GBP2024-09-30
Net Current Assets/Liabilities
4,365,956 GBP2025-09-30
4,274,270 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
4,365,955 GBP2025-09-30
4,274,269 GBP2024-09-30
Equity
4,365,956 GBP2025-09-30
4,274,270 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Amount of corporation tax that is recoverable
Current
16,300 GBP2025-09-30
0 GBP2024-09-30
Amounts Owed By Related Parties
44,206 GBP2025-09-30
Current
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
960 GBP2025-09-30
785 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
61,466 GBP2025-09-30
785 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,633,808 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
22,008 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
162,667 GBP2025-09-30
134,540 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
1 shares2024-09-30

  • NEPTUNE TRADING LIMITED
    Info
    Registered number 02968956
    123 Minories, London EC3N 1NT
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.