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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 11
  • 1
    Ramasawmy, Govinden
    Consultant born in September 1956
    Individual (48 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Reece, Charles Christopher
    Businessman born in May 1942
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Zamora Arce, Bernal
    Director born in May 1968
    Individual (158 offsprings)
    Officer
    2010-03-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    Carrington, Roy
    Businessman born in June 1941
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    JJ SECRETARIES LIMITED 06388791
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    DARNLEY VENTURES LIMITED
    03387763
    6th, Floor, 32 Ludgate Hill, London, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2012-04-09
    OF - Director → CIF 0
  • 7
    Condominio Karyna 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica
    Corporate (89 offsprings)
    Officer
    2002-05-23 ~ 2006-01-26
    OF - Director → CIF 0
    2012-03-29 ~ 2013-12-30
    OF - Director → CIF 0
    2013-12-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    OF - Director → CIF 0
    2006-01-26 ~ 2008-04-07
    OF - Director → CIF 0
    1995-01-18 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 9
    MAZUY LTD - now 06006801
    FELLBROOK LIMITED - 2025-06-19 06006801
    C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    MOULIN INVESTMENTS LIMITED
    05691911
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1995-03-22 ~ 2000-11-14
    OF - Secretary → CIF 0
    2000-11-14 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 11
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1995-01-18 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
    1995-03-22 ~ 1995-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DURBAN TRADING LIMITED

Period: 1995-01-18 ~ 2020-09-22
Company number: 03011303
Registered name
DURBAN TRADING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
12,000,000 EUR2016-01-31
12,000,000 EUR2015-01-31
Fixed Assets
12,000,000 EUR2016-01-31
12,000,000 EUR2015-01-31
Total Assets Less Current Liabilities
12,000,000 EUR2016-01-31
12,000,000 EUR2015-01-31
Non-current liabilities
-11,962,342 EUR2016-01-31
-11,962,342 EUR2015-01-31
Net assets/liabilities including pension asset/liability
37,658 EUR2016-01-31
37,658 EUR2015-01-31
Called-up share capital
14,230 EUR2016-01-31
14,230 EUR2015-01-31
Retained earnings
23,428 EUR2016-01-31
23,428 EUR2015-01-31
Shareholder's fund
37,658 EUR2016-01-31
37,658 EUR2015-01-31

  • DURBAN TRADING LIMITED
    Info
    Registered number 03011303
    77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 and dissolved on 2020-09-22 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.