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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 5
  • 1
    Sokhi, Daljit Singh
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Jonathan
    Born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Andrew James
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Burdett, Tom
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWarren Place, Birch Vale, Cobham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    320,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wright, Thomas
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Casella, James Angelo
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Mandelbaum, Joel Ira
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Siegel, Philip Sandor
    Professional Investment Manager born in October 1964
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-07-31
    OF - Director → CIF 0
    Siegel, Philip Sandor
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Salewski, Anthony J
    Investment Principal born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Bowman, Matthew Ryan
    Executive born in July 1976
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2012-11-27
    OF - Director → CIF 0
    Bowman, Matthew Ryan
    Executive
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 7
    Miller, Geoffrey Ian
    Investment Associate born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Dass, Amit
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Strong, Harold
    Investment Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Kay, Robert William Anthony
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Mr Younes Ismael-aguirre
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Ullerick, Carolyn
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 13
    Jaeger, Karl Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 14
    Kay, Dorothy Joyce
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2009-05-12
    OF - Director → CIF 0
    Kay, Dorothy Joyce
    Company Director
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 15
    Lee, John Paul
    Journalist born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-24
    OF - Director → CIF 0
    Lee, John Paul
    Publisher born in August 1962
    Individual (10 offsprings)
    icon of calendar 2010-05-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Schwartz, Richard David
    Journalist born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2007-10-22
    OF - Director → CIF 0
    Schwartz, Richard David
    Director born in June 1954
    Individual (3 offsprings)
    icon of calendar 2018-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 18
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THETRADE LTD

Previous name
GSCS.CO.UK LIMITED - 2004-04-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,029,422 GBP2024-12-31
717,986 GBP2023-12-31
Cash at bank and in hand
360,608 GBP2024-12-31
247,003 GBP2023-12-31
Current Assets
1,390,030 GBP2024-12-31
964,989 GBP2023-12-31
Creditors
Current
977,837 GBP2024-12-31
534,882 GBP2023-12-31
Net Current Assets/Liabilities
412,193 GBP2024-12-31
430,107 GBP2023-12-31
Total Assets Less Current Liabilities
412,193 GBP2024-12-31
430,107 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Share premium
312,000 GBP2024-12-31
312,000 GBP2023-12-31
Retained earnings (accumulated losses)
76,193 GBP2024-12-31
Equity
412,193 GBP2024-12-31
430,107 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
26,578 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
331,596 GBP2024-12-31
251,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
655,225 GBP2024-12-31
430,634 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
42,601 GBP2024-12-31
36,226 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,029,422 GBP2024-12-31
717,986 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,448 GBP2024-12-31
1,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,684 GBP2024-12-31
19,781 GBP2023-12-31
Amounts owed to group undertakings
Current
712,196 GBP2024-12-31
261,023 GBP2023-12-31
Other Taxation & Social Security Payable
Current
208,159 GBP2024-12-31
197,183 GBP2023-12-31
Other Creditors
Current
36,350 GBP2024-12-31
55,134 GBP2023-12-31

  • THETRADE LTD
    Info
    GSCS.CO.UK LIMITED - 2004-04-30
    Registered number 03852895
    icon of addressWarren Place, Birch Vale, Cobham KT11 2PX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.