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 3
  • 1
    Leon, Roger Paul
    Property Developer born in February 1950
    Individual (20 offsprings)
    Officer
    1997-07-25 ~ now
    OF - director → CIF 0
  • 2
    Leon, Regina Helen
    Housewife
    Individual (13 offsprings)
    Officer
    1997-07-25 ~ now
    OF - secretary → CIF 0
  • 3
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    21,395,054 GBP2023-03-31
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Roger Paul Leon
    Born in February 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    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
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-25
    PE - nominee-director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRADINGACES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2021-10-29
Debtors
10,007,706 GBP2023-03-31
1,977,956 GBP2021-10-29
Cash at bank and in hand
39,694 GBP2023-03-31
79,221 GBP2021-10-29
Current Assets
10,335,804 GBP2023-03-31
4,520,191 GBP2021-10-29
Creditors
Current, Amounts falling due within one year
-2,557,605 GBP2023-03-31
-2,333,288 GBP2021-10-29
Net Current Assets/Liabilities
7,778,199 GBP2023-03-31
2,186,903 GBP2021-10-29
Total Assets Less Current Liabilities
7,778,200 GBP2023-03-31
2,186,904 GBP2021-10-29
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-10-29
Retained earnings (accumulated losses)
7,778,199 GBP2023-03-31
2,186,903 GBP2021-10-29
Equity
7,778,200 GBP2023-03-31
2,186,904 GBP2021-10-29
Average Number of Employees
12021-10-30 ~ 2023-03-31
12020-11-01 ~ 2021-10-29
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
36,266 GBP2021-10-29
Property, Plant & Equipment - Other Disposals
Other
-36,266 GBP2021-10-30 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
36,266 GBP2021-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,266 GBP2021-10-30 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2021-10-29
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2021-10-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
5,431 GBP2021-10-29
Amounts Owed By Related Parties
10,007,706 GBP2023-03-31
Current
1,963,686 GBP2021-10-29
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
8,839 GBP2021-10-29
Debtors
Current, Amounts falling due within one year
10,007,706 GBP2023-03-31
1,977,956 GBP2021-10-29
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
3,979 GBP2021-10-29
Other Taxation & Social Security Payable
Current
1,489,189 GBP2023-03-31
61,985 GBP2021-10-29
Other Creditors
Current
1,068,416 GBP2023-03-31
2,267,324 GBP2021-10-29
Creditors
Current
2,557,605 GBP2023-03-31
2,333,288 GBP2021-10-29

Related profiles found in government register
  • TRADINGACES LIMITED
    Info
    Registered number 03385719
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1997-06-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TRADINGACES LIMITED
    S
    Registered number 03385719
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    CIF 1
  • TRADINGACES LIMITED
    S
    Registered number 03385719
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Summit House, 170 Finchley Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,570,450 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.