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
    Mr Vadim Simon
    Born in October 1979
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simon-graziano, Steve Patrice Pierre-andré
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mr Steve Simon
    Born in June 1988
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Rabet, Simone Anne
    Secretary born in May 1949
    Individual
    Officer
    1998-04-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Simon, Patrice Constant
    Manager born in July 1953
    Individual
    Officer
    2004-05-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Ms Virgine Simon
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-04-06
    PE - Nominee Secretary → CIF 0
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    1998-04-06 ~ 2009-03-30
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-05 ~ 1998-04-06
    PE - Nominee Director → CIF 0
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2009-03-30 ~ 2019-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EURO LATINO TRADE BUILDING LIMITED

Previous name
SPEED 6866 LIMITED - 1998-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
5,362 GBP2023-05-31
5,362 GBP2022-05-31
Current Assets
197,871 GBP2023-05-31
198,342 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-196,275 GBP2023-05-31
-193,517 GBP2022-05-31
Equity
-1,131 GBP2023-05-31
5,454 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • EURO LATINO TRADE BUILDING LIMITED
    Info
    SPEED 6866 LIMITED - 1998-04-17
    Registered number 03522332
    1a City Gate, 185 Dyke Road, Hove BN3 1TL
    Private Limited Company incorporated on 1998-03-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    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.