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 7
  • 1
    Gwilliam, Linzi
    Manager born in July 1978
    Individual (1 offspring)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Kilgallon, Neil Oliver
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Southam, Dawn
    Manager born in April 1982
    Individual (1 offspring)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Ian Bertrand
    Director born in October 1951
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Martin George Burgess
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 6
    19, Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    79,170 GBP2023-09-30
    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 8
  • 1
    Cowie, Albert Wallace
    Chartered Accountant born in August 1935
    Individual (10 offsprings)
    Officer
    1999-09-17 ~ 2000-09-17
    OF - Director → CIF 0
    2001-03-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 2
    Seston, Celia Margaret
    Investment Advisor born in August 1948
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2013-04-02
    OF - Director → CIF 0
    Seston, Celia Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Burgess, Martin George
    Oil Trader born in February 1964
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Jones, Leanne Marie
    Company Director born in September 1977
    Individual
    Officer
    2009-07-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Leslie, Paula Scott
    Chartered Accountant born in July 1973
    Individual
    Officer
    2004-08-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-29 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-29 ~ 1999-09-17
    PE - Nominee Director → CIF 0
  • 8
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    1999-09-17 ~ 2007-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CONDOR TRADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONDOR TRADE LIMITED
    Info
    Registered number 03797975
    19 Montpelier Avenue, Bexley, Kent DA5 3AP
    Private Limited Company incorporated on 1999-06-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.