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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
    Davies, Simon
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Stanton, David Barry
    Manager
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Hunt, Brian Martin
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Warren, Geoffrey Michael
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    1996-05-09 ~ 2008-09-04
    OF - Director → CIF 0
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Forsdyke, John Anthony
    Car Dealer born in June 1964
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Holahan, Michael Eugene
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Mendes, Antonio Manuel Rocha
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE CENTRE LIMITED

Period: 1996-10-30 ~ now
Company number: 03196672
Registered names
TRADE CENTRE LIMITED - now 01407612
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • TRADE CENTRE LIMITED
    Info
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    Registered number 03196672
    44 Hythe Road, London NW10 6RS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.