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
    Bahnan, Jude
    Compliance Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
    Mr Jude Bahnan
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sandberg, Anna Sofia
    Ceramicist born in May 1973
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Anna Sofia Sandberg
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, Kevin
    Compliance Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    1997-11-04 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Kevin Taylor
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Lindsey Jane
    Consultant Book Keeper born in December 1963
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2019-03-01
    OF - Director → CIF 0
    Taylor, Lindsey Jane
    Consultant Book Keeper
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Cook, Christopher Jens
    Compliance Consultant born in December 1954
    Individual (8 offsprings)
    Officer
    1997-11-04 ~ 2004-07-31
    OF - Director → CIF 0
    Cook, Christopher Jens
    Compliance Consultant
    Individual (8 offsprings)
    Officer
    1997-11-04 ~ 2004-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADING COMPLIANCE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
5,637 GBP2023-12-31
6,571 GBP2023-03-31
Current Assets
127,274 GBP2023-12-31
82,196 GBP2023-03-31
Creditors
Amounts falling due within one year
-41,797 GBP2023-12-31
-66,752 GBP2023-03-31
Net Current Assets/Liabilities
86,567 GBP2023-12-31
15,974 GBP2023-03-31
Total Assets Less Current Liabilities
92,204 GBP2023-12-31
22,545 GBP2023-03-31
Net Assets/Liabilities
90,705 GBP2023-12-31
20,945 GBP2023-03-31
Equity
90,705 GBP2023-12-31
20,945 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31

  • TRADING COMPLIANCE LIMITED
    Info
    Registered number 03460182
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.