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 6
  • 1
    Basaran, Aydan
    Born in May 1961
    Individual (1 offspring)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Basaran, Ulvi Aykut
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hinkley, John Stuart Haddon
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Levi Salti, Hanri
    Born in August 1936
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
    Hanri Levi
    Born in August 1936
    Individual (3 offsprings)
    Person with significant control
    2018-01-18 ~ dissolved
    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
  • 5
    Bicaci Merkante, Albert
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lammiman, Jean
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Munoz De La Rosa, Alex Rolando
    Accountant born in May 1958
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2016-10-20
    OF - Director → CIF 0
    Munoz, Alex Rolando
    Accountant
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 2
    Bernal, Roberto Rodriguez
    Accountant born in April 1953
    Individual (41 offsprings)
    Officer
    1999-03-24 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELMAN TRADING AND FINANCING (UK) CO. LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
242,619 GBP2020-12-31
34,159 GBP2019-12-31
Cash at bank and in hand
23,286 GBP2020-12-31
360,459 GBP2019-12-31
Current Assets
265,905 GBP2020-12-31
394,618 GBP2019-12-31
Creditors
Current
-4,575 GBP2020-12-31
-152,794 GBP2019-12-31
152,794 GBP2019-12-31
Net Current Assets/Liabilities
261,330 GBP2020-12-31
241,824 GBP2019-12-31
Equity
Called up share capital
1,635 GBP2020-12-31
1,635 GBP2019-12-31
Retained earnings (accumulated losses)
259,695 GBP2020-12-31
240,189 GBP2019-12-31
Equity
261,330 GBP2020-12-31
241,824 GBP2019-12-31
Other Debtors
Current
242,619 GBP2020-12-31
34,159 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
144,523 GBP2019-12-31
Corporation Tax Payable
4,575 GBP2020-12-31
4,771 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
3,500 GBP2019-12-31
Creditors
Non-current
4,575 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • WELMAN TRADING AND FINANCING (UK) CO. LIMITED
    Info
    Registered number 03739567
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2022-02-22 (22 years 10 months). The company status is Dissolved.
    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.