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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
    Millard, Susan
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2007-01-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (170 offsprings)
    Officer
    2002-05-21 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Toogood, John Robert
    Born in October 1933
    Individual (47 offsprings)
    Officer
    1997-05-19 ~ 2002-05-21
    OF - Director → CIF 0
  • 4
    Pensieri, Paolo
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Paolo Pensieri
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harper, Roger
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1995-05-24 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2007-01-17 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALFATRADE & SERVICES LIMITED

Period: 1997-06-25 ~ now
Company number: 03060606
Registered names
ALFATRADE & SERVICES LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Par Value of Share
Class 1 ordinary share
22025-09-30 ~ 2025-09-30
Fixed Assets - Investments
6,500 USD2025-09-30
12,500 USD2025-09-29
Debtors
320,343 USD2025-09-30
319,224 USD2025-09-29
Cash at bank and in hand
3,277,075 USD2025-09-30
3,261,410 USD2025-09-29
Current Assets
3,597,418 USD2025-09-30
3,580,634 USD2025-09-29
Creditors
Current
1,089,471 USD2025-09-30
1,077,349 USD2025-09-29
Net Current Assets/Liabilities
2,507,947 USD2025-09-30
2,503,285 USD2025-09-29
Total Assets Less Current Liabilities
2,514,447 USD2025-09-30
2,515,785 USD2025-09-29
Equity
Called up share capital
1,500,000 USD2025-09-30
1,500,000 USD2025-09-29
Retained earnings (accumulated losses)
1,014,447 USD2025-09-30
1,015,785 USD2025-09-29
Equity
2,514,447 USD2025-09-30
2,515,785 USD2025-09-29
Average Number of Employees
12025-09-30 ~ 2025-09-30
32025-02-15 ~ 2025-09-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,244 USD2025-09-30
300,244 USD2025-09-29
Other Debtors
Current, Amounts falling due within one year
20,099 USD2025-09-30
18,980 USD2025-09-29
Debtors
Current, Amounts falling due within one year
320,343 USD2025-09-30
319,224 USD2025-09-29
Trade Creditors/Trade Payables
Current
339,072 USD2025-09-30
339,251 USD2025-09-29
Corporation Tax Payable
Current
-394 USD2025-09-30
-11,687 USD2025-09-29
Other Creditors
Current
655,952 USD2025-09-30
655,952 USD2025-09-29
Accrued Liabilities/Deferred Income
Current
15,098 USD2025-09-30
Accrued Liabilities
Current
14,090 USD2025-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
909,946 shares2025-09-30

  • ALFATRADE & SERVICES LIMITED
    Info
    KATRIM - STELLA LIMITED - 1997-06-25
    Registered number 03060606
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.