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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
    Toogood, John Robert
    Born in October 1933
    Individual (47 offsprings)
    Officer
    1997-05-19 ~ 2002-05-21
    OF - Director → CIF 0
  • 2
    Harper, Roger
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-05-19
    OF - Director → CIF 0
  • 3
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1995-05-24 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 4
    Millard, Susan
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2007-01-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Stein, Martin
    Born in July 1936
    Individual (170 offsprings)
    Officer
    2002-05-21 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    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, 41778 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39004 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 9
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 308 offsprings)
    Officer
    2007-01-17 ~ 2021-11-26
    OF - Secretary → 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
46719 - Wholesale Of Other Fuels And Related Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
22023-10-01 ~ 2024-09-30
Fixed Assets - Investments
12,500 USD2024-09-30
12,500 USD2023-09-30
Debtors
688,264 USD2024-09-30
354,584 USD2023-09-30
Cash at bank and in hand
5,284,605 USD2024-09-30
4,931,381 USD2023-09-30
Current Assets
5,972,869 USD2024-09-30
5,285,965 USD2023-09-30
Creditors
Current
3,479,675 USD2024-09-30
2,840,976 USD2023-09-30
Net Current Assets/Liabilities
2,493,194 USD2024-09-30
2,444,989 USD2023-09-30
Total Assets Less Current Liabilities
2,505,694 USD2024-09-30
2,457,489 USD2023-09-30
Equity
Called up share capital
1,500,000 USD2024-09-30
1,500,000 USD2023-09-30
Retained earnings (accumulated losses)
1,005,694 USD2024-09-30
957,489 USD2023-09-30
Equity
2,505,694 USD2024-09-30
2,457,489 USD2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
653,537 USD2024-09-30
284,905 USD2023-09-30
Other Debtors
Amounts falling due within one year, Current
34,727 USD2024-09-30
69,679 USD2023-09-30
Debtors
Amounts falling due within one year, Current
688,264 USD2024-09-30
354,584 USD2023-09-30
Trade Creditors/Trade Payables
Current
981,804 USD2024-09-30
254,562 USD2023-09-30
Corporation Tax Payable
Current
-394 USD2024-09-30
36,012 USD2023-09-30
Other Creditors
Current
2,155,952 USD2024-09-30
2,161,929 USD2023-09-30
Accrued Liabilities/Deferred Income
Current
202,348 USD2024-09-30
133,740 USD2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
909,946 shares2024-09-30

  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.