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 4
  • 1
    Dass, Amit
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Jonathan
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Sokhi, Daljit Singh
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Warren Place, Birch Vale, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    901 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mr Younes Ismael-aguirre
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-28
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ullerick, Carolyn
    Individual
    Officer
    2014-09-26 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 3
    Siegel, Philip Sandor
    Professional Investment Manager born in October 1964
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Director → CIF 0
    Siegel, Philip Sandor
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Wright, Thomas
    Individual
    Officer
    2014-07-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Strong, Harold
    Investment Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Kay, Robert William Anthony
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    1999-10-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Casella, James Angelo
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Bowman, Matthew Ryan
    Executive born in July 1976
    Individual
    Officer
    2009-06-24 ~ 2012-11-27
    OF - Director → CIF 0
    Bowman, Matthew Ryan
    Executive
    Individual
    Officer
    2009-06-24 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 9
    Miller, Geoffrey Ian
    Investment Associate born in December 1984
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Mandelbaum, Joel Ira
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Jaeger, Karl Vincent
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 12
    Schwartz, Richard David
    Journalist born in June 1954
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2007-10-22
    OF - Director → CIF 0
    Schwartz, Richard David
    Director born in June 1954
    Individual (3 offsprings)
    2018-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Salewski, Anthony J
    Investment Principal born in July 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Lee, John Paul
    Journalist born in August 1962
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ 2009-06-24
    OF - Director → CIF 0
    Lee, John Paul
    Publisher born in August 1962
    Individual (15 offsprings)
    2010-05-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Kay, Dorothy Joyce
    Company Director born in January 1953
    Individual
    Officer
    1999-10-06 ~ 2009-05-12
    OF - Director → CIF 0
    Kay, Dorothy Joyce
    Company Director
    Individual
    Officer
    1999-10-06 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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
717,986 GBP2023-12-31
842,818 GBP2022-12-31
Cash at bank and in hand
247,003 GBP2023-12-31
253,737 GBP2022-12-31
Current Assets
964,989 GBP2023-12-31
1,096,555 GBP2022-12-31
Creditors
Current
521,104 GBP2023-12-31
666,700 GBP2022-12-31
Net Current Assets/Liabilities
443,885 GBP2023-12-31
429,855 GBP2022-12-31
Total Assets Less Current Liabilities
443,885 GBP2023-12-31
429,855 GBP2022-12-31
Equity
Called up share capital
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Share premium
312,000 GBP2023-12-31
312,000 GBP2022-12-31
Retained earnings (accumulated losses)
107,885 GBP2023-12-31
93,855 GBP2022-12-31
Equity
443,885 GBP2023-12-31
429,855 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
26,578 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
251,126 GBP2023-12-31
153,581 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
430,634 GBP2023-12-31
522,871 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,226 GBP2023-12-31
166,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
717,986 GBP2023-12-31
842,818 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,761 GBP2023-12-31
3,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,781 GBP2023-12-31
15,505 GBP2022-12-31
Amounts owed to group undertakings
Current
261,023 GBP2023-12-31
452,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200,116 GBP2023-12-31
135,413 GBP2022-12-31
Other Creditors
Current
38,423 GBP2023-12-31
60,380 GBP2022-12-31
  • THETRADE LTD
    Info
    GSCS.CO.UK LIMITED - 2004-04-30
    Registered number 03852895
    Warren Place, Birch Vale, Cobham KT11 2PX
    Private Limited Company incorporated on 1999-10-04 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.