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
    Investment Manager And Advisor born in April 1960
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Mr Pantelis John Beaghton
    Born in April 1960
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hoh, Eric
    Head Of E Commerce Strategy born in December 1963
    Individual
    Officer
    2001-06-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Thakrar, Ronak
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Nysten, Marcus Frederick
    Head Of Fx born in October 1960
    Individual
    Officer
    2001-06-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Wolf, Johan Peter
    Investment Manager born in September 1969
    Individual
    Officer
    2001-08-14 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Beaghton, Andrea Kristin, Dr
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    Carver, John Stuart Macdonald
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2011-04-07
    OF - Director → 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
Cash at bank and in hand
153,909 GBP2023-12-31
157,695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,910 GBP2023-12-31
-2,706 GBP2022-12-31
Net Current Assets/Liabilities
150,999 GBP2023-12-31
154,989 GBP2022-12-31
Equity
Called up share capital
114 GBP2023-12-31
114 GBP2022-12-31
Share premium
249,961 GBP2023-12-31
249,961 GBP2022-12-31
Retained earnings (accumulated losses)
-99,076 GBP2023-12-31
-95,086 GBP2022-12-31
Equity
150,999 GBP2023-12-31
154,989 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,537 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,910 GBP2023-12-31
2,706 GBP2022-12-31

  • TRADEPLEX LTD
    Info
    MARKETS ONLINE LTD - 2001-09-13
    Registered number 03667342
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1998-11-12 (26 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.