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 3
  • 1
    Ramasawmy, Govinden
    Consultant born in September 1956
    Individual (28 offsprings)
    Officer
    2013-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    JJ SECRETARIES LIMITED
    77, Harrow Drive, London, United Kingdom
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
    Corporate (29 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Reece, Charles Christopher
    Businessman born in May 1942
    Individual
    Officer
    1995-02-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    Zamora Arce, Bernal
    Director born in May 1968
    Individual (72 offsprings)
    Officer
    2010-03-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    Carrington, Roy
    Businessman born in June 1941
    Individual
    Officer
    1995-02-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    1995-03-22 ~ 2000-11-14
    PE - Secretary → CIF 0
    2000-11-14 ~ 2011-04-04
    PE - Secretary → CIF 0
  • 5
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1995-01-18 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
    1995-03-22 ~ 1995-03-22
    PE - Secretary → CIF 0
  • 6
    Condominio Karyna 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica
    Corporate (18 offsprings)
    Officer
    2002-05-23 ~ 2006-01-26
    PE - Director → CIF 0
    2012-03-29 ~ 2013-12-30
    PE - Director → CIF 0
    2013-12-30 ~ 2015-10-01
    PE - Director → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    PE - Director → CIF 0
    2006-01-26 ~ 2008-04-07
    PE - Director → CIF 0
    1995-01-18 ~ 1995-02-22
    PE - Nominee Director → CIF 0
  • 8
    6th, Floor, 32 Ludgate Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    2008-04-07 ~ 2012-04-09
    PE - Director → CIF 0
parent relation
Company in focus

DURBAN TRADING LIMITED

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 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.