logo
explain how to read the page

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 15
  • 1
    Henderson, John Quentin
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 1999-11-26
    OF - Director → CIF 0
  • 2
    Dwen, Michael Patrick
    Director born in February 1949
    Individual (225 offsprings)
    Officer
    1999-11-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Morton, Chris Owen Baxter
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2007-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Winstanley, Scott Thomas
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Jeanne, Sylvie
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Pinniger, Ian Roger
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    Mr Ludovic Urbain
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    POINT SECRETARIES LIMITED
    06015822
    31a, Thayer Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2023-01-15
    OF - Secretary → CIF 0
  • 10
    STANLEY DAVIS NOMINEES LIMITED 04817920
    41 Chalton Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-29 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-12-29 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 13
    SIR OLIVER LIMITED
    06018074
    38 Homer Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2003-12-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-02-04 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FEDERAL TRADING UK LIMITED

Period: 1999-03-03 ~ 2024-03-26
Company number: 03689567
Registered names
FEDERAL TRADING UK LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets
1,366 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
54,171 GBP2021-12-31
43,388 GBP2020-12-31
Creditors
Amounts falling due within one year
-54,365 GBP2021-12-31
-25,769 GBP2020-12-31
Net Current Assets/Liabilities
-194 GBP2021-12-31
17,619 GBP2020-12-31
Total Assets Less Current Liabilities
1,172 GBP2021-12-31
18,619 GBP2020-12-31
Net Assets/Liabilities
104 GBP2021-12-31
17,551 GBP2020-12-31
Equity
104 GBP2021-12-31
17,551 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • FEDERAL TRADING UK LIMITED
    Info
    GOODMAN FINANCE LIMITED - 1999-03-03
    Registered number 03689567
    31a Thayer Street, London W1U 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2024-03-26 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.