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 3
  • 1
    Abraham, Joseph
    Accounts Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hans Gunther Hahn
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rohling, Carsten
    Director born in February 1965
    Individual
    Officer
    1999-09-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hahn, Hermann
    Company Director born in May 1967
    Individual
    Officer
    2000-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Hahn, Guenther
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Busen, Henno
    Company Director born in October 1939
    Individual
    Officer
    1999-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Campos, Carlos Alberto
    Company Director born in July 1943
    Individual
    Officer
    2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-24 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-24 ~ 1999-09-30
    PE - Nominee Director → CIF 0
  • 8
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2016-09-30
    PE - Director → CIF 0
parent relation
Company in focus

MARTRADE LOGISTICS UK HOLDING LIMITED

Previous name
ISSUESFOCUS LIMITED - 1999-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
825 GBP2023-12-31
825 GBP2022-12-31
Debtors
167,876 GBP2023-12-31
165,884 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,687 GBP2022-12-31
Current Assets
167,876 GBP2023-12-31
167,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-139,694 GBP2023-12-31
-128,300 GBP2022-12-31
Net Current Assets/Liabilities
28,182 GBP2023-12-31
39,271 GBP2022-12-31
Total Assets Less Current Liabilities
29,007 GBP2023-12-31
40,096 GBP2022-12-31
Equity
Called up share capital
825 GBP2023-12-31
825 GBP2022-12-31
Retained earnings (accumulated losses)
28,182 GBP2023-12-31
39,271 GBP2022-12-31
48,408 GBP2021-12-31
Equity
29,007 GBP2023-12-31
40,096 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
161,595 GBP2023-12-31
Current
161,595 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,281 GBP2023-12-31
4,289 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,876 GBP2023-12-31
165,884 GBP2022-12-31
Amounts owed to group undertakings
Current
132,694 GBP2023-12-31
122,299 GBP2022-12-31
Other Creditors
Current
7,000 GBP2023-12-31
6,001 GBP2022-12-31
Creditors
Current
139,694 GBP2023-12-31
128,300 GBP2022-12-31
Profit/Loss
-11,089 GBP2023-01-01 ~ 2023-12-31
-9,137 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MARTRADE LOGISTICS UK HOLDING LIMITED
    Info
    ISSUESFOCUS LIMITED - 1999-09-30
    Registered number 03848153
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MARTRADE LOGISTICS UK HOLDING LIMITED
    S
    Registered number missing
    St James House, 13 Kensington Square, London, W8 5HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 2 - Director → ME
  • 2
    MARITIME LOGISTIC SERVICES LIMITED - 1998-09-30
    M.L.S. LOGISTICS LIMITED - 1995-01-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 1 - Director → ME
  • 3
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -976 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.