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 1
  • Patel, Alpesh Bipin
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
    Mr Alpesh Bipin Patel
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Patel, Nishika
    Journalist
    Individual (1 offspring)
    Officer
    2004-12-28 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 2
    James, Kirsty Louise
    Associate
    Individual
    Officer
    2008-02-05 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 3
    Patel, Selina Shanti Sagayam
    Lawyer born in July 1972
    Individual
    Officer
    1999-01-01 ~ 2004-12-28
    OF - Director → CIF 0
    Patel, Selina Shanti Sagayam
    Lawyer
    Individual
    Officer
    1998-01-06 ~ 2004-12-28
    OF - Secretary → CIF 0
  • 4
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2009-06-03 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADERMIND LIMITED

Previous name
TRADERMIND DERIVATIVES LIMITED - 2001-01-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
725 GBP2024-01-31
966 GBP2023-01-31
Debtors
169,976 GBP2024-01-31
173,029 GBP2023-01-31
Cash at bank and in hand
9,222 GBP2024-01-31
7,586 GBP2023-01-31
Current Assets
179,198 GBP2024-01-31
180,615 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-47,203 GBP2024-01-31
-48,416 GBP2023-01-31
Net Current Assets/Liabilities
131,995 GBP2024-01-31
132,199 GBP2023-01-31
Total Assets Less Current Liabilities
132,720 GBP2024-01-31
133,165 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
131,720 GBP2024-01-31
132,165 GBP2023-01-31
Equity
132,720 GBP2024-01-31
133,165 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
1,284 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
559 GBP2024-01-31
318 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
241 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
725 GBP2024-01-31
966 GBP2023-01-31
Other Debtors
Amounts falling due within one year
169,976 GBP2024-01-31
173,029 GBP2023-01-31
Trade Creditors/Trade Payables
Current
47,043 GBP2024-01-31
48,227 GBP2023-01-31
Other Taxation & Social Security Payable
Current
67 GBP2024-01-31
23 GBP2023-01-31
Other Creditors
Current
93 GBP2024-01-31
166 GBP2023-01-31
Creditors
Current
47,203 GBP2024-01-31
48,416 GBP2023-01-31

  • TRADERMIND LIMITED
    Info
    TRADERMIND DERIVATIVES LIMITED - 2001-01-10
    Registered number 03488721
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1998-01-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.