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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
  • Beaghton, Pantelis John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ now
    OF - Director → CIF 0
    Mr Pantelis John Beaghton
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wolf, Johan Peter
    Investment Manager born in September 1969
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Carver, John Stuart Macdonald
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Hoh, Eric
    Head Of E Commerce Strategy born in December 1963
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Thakrar, Ronak
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 5
    Nysten, Marcus Frederick
    Head Of Fx born in October 1960
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Beaghton, Andrea Kristin, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2011-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEPLEX LTD

Previous name
MARKETS ONLINE LTD - 2001-09-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,778 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
135,060 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
17,389 GBP2024-12-31
153,909 GBP2023-12-31
Current Assets
152,449 GBP2024-12-31
153,909 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,910 GBP2023-12-31
Net Current Assets/Liabilities
147,876 GBP2024-12-31
150,999 GBP2023-12-31
Total Assets Less Current Liabilities
152,654 GBP2024-12-31
150,999 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2023-12-31
Share premium
249,961 GBP2024-12-31
249,961 GBP2023-12-31
Retained earnings (accumulated losses)
-97,421 GBP2024-12-31
-99,076 GBP2023-12-31
Equity
152,654 GBP2024-12-31
150,999 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,519 GBP2024-12-31
5,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,741 GBP2024-12-31
5,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,778 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,573 GBP2024-12-31
2,910 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,362 shares2024-12-31
11,362 shares2023-12-31

  • TRADEPLEX LTD
    Info
    MARKETS ONLINE LTD - 2001-09-13
    Registered number 03667342
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.