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
    Rashkov, Velislav
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Nye-rashkova, Lynda Ann
    Company Director born in June 1964
    Individual (20 offsprings)
    Officer
    1995-04-10 ~ now
    OF - Director → CIF 0
    Mrs Lynda Ann Nye-rashkova
    Born in June 1964
    Individual (20 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Scott-tomlin, Oliver
    Engineer born in May 1973
    Individual
    Officer
    2001-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual
    Officer
    1995-03-01 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 3
    Merdihyan, Fren
    Director born in September 1975
    Individual
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Director → CIF 0
    Merdinyan, Iren
    Director born in September 1975
    Individual
    Officer
    2005-09-23 ~ 2006-03-27
    OF - Director → CIF 0
  • 4
    Scott-tomlin, Lynda Ann
    Individual (20 offsprings)
    Officer
    1996-03-01 ~ 2001-04-01
    OF - Secretary → CIF 0
    2005-03-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 5
    Nye, Graham Richard
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Director → CIF 0
    Nye, Graham Richard
    Company Director born in May 1969
    Individual (13 offsprings)
    2016-05-19 ~ 2021-03-23
    OF - Director → CIF 0
    Nye, Graham Richard
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Qian, Xinyu
    Procurement Manager born in November 1970
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Mcquire, Michael Charles
    Individual
    Officer
    2001-04-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Freeman, Paul Martin
    Director born in September 1957
    Individual
    Officer
    1999-02-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 9
    Wang, Mei Xin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-03-01 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,554 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANTRADE GLOBAL SUPPLIES LIMITED

Previous name
CLARENDON TRADING LTD - 2002-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
4 GBP2023-05-31
Cash at bank and in hand
20 GBP2024-05-31
1,808 GBP2023-05-31
Current Assets
20 GBP2024-05-31
1,812 GBP2023-05-31
Net Current Assets/Liabilities
-224,788 GBP2024-05-31
-192,260 GBP2023-05-31
Total Assets Less Current Liabilities
-224,788 GBP2024-05-31
-192,260 GBP2023-05-31
Creditors
Amounts falling due after one year
-31,584 GBP2023-05-31
Net Assets/Liabilities
-224,788 GBP2024-05-31
-223,844 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,176 GBP2024-05-31
1,176 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,176 GBP2024-05-31
1,176 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
4 GBP2023-05-31
Other Creditors
Amounts falling due within one year
16,558 GBP2024-05-31
145,577 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
207,890 GBP2024-05-31
46,695 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
360 GBP2024-05-31
1,800 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
31,584 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LANTRADE GLOBAL SUPPLIES LIMITED
    Info
    CLARENDON TRADING LTD - 2002-03-05
    Registered number 03028038
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 1995-03-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LANTRADE GLOBAL SUPPLIES LIMITED
    S
    Registered number 03028038
    Lantrade House, Oxford Road, Gerrards Cross, Buckinghamshire, England, SL9 7BB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OPALSKY LIMITED - 2014-08-15
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,600 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
    LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
    UNITEK FX LIMITED - 2001-02-07
    Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,756 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Lantrade House, Oxford Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,209 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.