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
    Mehta, Deepak
    Journalism born in April 1964
    Individual (1 offspring)
    Officer
    1997-05-20 ~ now
    OF - director → CIF 0
    Mr Deepak Mehta
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scholl, Jeremy Simon
    Accountant
    Individual (22 offsprings)
    Officer
    2004-06-15 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mehta, Deepak
    Journalism
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2004-06-15
    OF - secretary → CIF 0
  • 2
    Monnot, Nathalie
    Law born in October 1963
    Individual
    Officer
    1997-05-20 ~ 2022-03-08
    OF - director → CIF 0
parent relation
Company in focus

TRADE EAST LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,233 GBP2024-04-30
900 GBP2023-04-30
Current Assets
16,383 GBP2024-04-30
17,251 GBP2023-04-30
Creditors
Amounts falling due within one year
-8,971 GBP2024-04-30
-16,336 GBP2023-04-30
Net Current Assets/Liabilities
7,412 GBP2024-04-30
915 GBP2023-04-30
Total Assets Less Current Liabilities
8,645 GBP2024-04-30
1,815 GBP2023-04-30
Net Assets/Liabilities
8,645 GBP2024-04-30
1,816 GBP2023-04-30
Equity
8,645 GBP2024-04-30
1,816 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • TRADE EAST LIMITED
    Info
    Registered number 03373699
    20-21 Jockey's Fields, London WC1R 4BW
    Private Limited Company incorporated on 1997-05-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.