logo
explain how to read the page

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 12
  • 1
    Foster, Dean Patrick
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Moore, Gareth
    Manager born in November 1950
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    May, Tracey Dawn
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 4
    Martin, John Charles
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, James Anthony
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    May, Peter
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Peter May
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1995-10-17 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 8
    Howard, Peter Robert
    Accountant born in March 1937
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2002-06-30
    OF - Director → CIF 0
    Howard, Peter Robert
    Accountant
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Moore, Marguerite Anne
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 10
    Lacey, Michelle
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1995-10-17 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 12
    LDM GROUP LTD
    - now 07177249
    LONDON DECORATORS MERCHANTS LTD - 2019-06-03
    547-549, Norwood Road, West Norwood, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRADE PAINTS (HOLDINGS) LIMITED

Period: 1995-10-17 ~ now
Company number: 03114764
Registered name
TRADE PAINTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Fixed Assets - Investments
353,750 GBP2025-04-30
353,750 GBP2024-04-30
Creditors
Current
-54,000 GBP2025-04-30
-54,000 GBP2024-04-30
Net Assets/Liabilities
299,750 GBP2025-04-30
299,750 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Capital redemption reserve
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
199,750 GBP2025-04-30
199,750 GBP2024-04-30
Equity
299,750 GBP2025-04-30
299,750 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
353,750 GBP2025-04-30
353,750 GBP2024-04-30
Investments in Subsidiaries
353,750 GBP2025-04-30
353,750 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-05-01 ~ 2025-04-30
50,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TRADE PAINTS (HOLDINGS) LIMITED
    Info
    Registered number 03114764
    549 Norwood Road, West Norwood, London SE27 9DL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • TRADE PAINTS (HOLDINGS) LIMITED
    S
    Registered number 3114764
    Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex, United Kingdom, TN38 9BA
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADE PAINTS LIMITED
    01175388
    549 Norwood Road, West Norwood, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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