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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 12
  • 1
    Filipov, Volodymyr
    Businessman born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Filipov Vitoldovych Volodymyr
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Carteret, Stephen Michael
    Consultant
    Individual (19 offsprings)
    Officer
    1999-11-09 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 3
    Andreou, Anna
    Secretary born in August 1963
    Individual (45 offsprings)
    Officer
    2002-10-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Cunningham, Alastair Matthew
    Director born in February 1939
    Individual (373 offsprings)
    Officer
    1999-11-09 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Christofi, Theano
    Secretary born in June 1962
    Individual (96 offsprings)
    Officer
    2003-04-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Dimarchou, Anthoula
    Secretary born in January 1978
    Individual (61 offsprings)
    Officer
    2002-10-09 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Theodorou Argyrou, Eleni
    Private Employee born in May 1973
    Individual (14 offsprings)
    Officer
    2008-03-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    TREX LIMITED
    06451210
    Oliaji Trade Centre, Suite 13, Francis Rachel Street, First Floor, Mahe, Victoria, Seychelles
    Dissolved Corporate (87 offsprings)
    Officer
    2002-10-09 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 9
    GRACEWAY LIMITED
    12382942
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    1999-10-12 ~ 1999-11-09
    OF - Nominee Director → CIF 0
    1999-10-12 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
  • 10
    SUMMERGLEN LIMITED
    NI022161
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 221 offsprings)
    Officer
    1999-10-12 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 11
    EASTCOVE LIMITED
    SC146094
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 12
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    Corporate (3 offsprings)
    Officer
    2001-05-25 ~ 2002-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW PACIFIC TRADE LIMITED

Period: 1999-10-12 ~ 2017-08-22
Company number: 03857728
Registered name
NEW PACIFIC TRADE LIMITED - Dissolved
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
66,383 USD2015-10-31
Current Assets
66,383 USD2015-10-31
Current liabilities
-883,090 USD2016-10-31
-940,492 USD2015-10-31
Net Current Assets/Liabilities
-883,090 USD2016-10-31
-874,109 USD2015-10-31
Total Assets Less Current Liabilities
-883,090 USD2016-10-31
-874,109 USD2015-10-31
Accruals and deferred income
-1,190 USD2015-10-31
Net assets/liabilities including pension asset/liability
-883,090 USD2016-10-31
-875,299 USD2015-10-31
Called-up share capital
3 USD2016-10-31
3 USD2015-10-31
Retained earnings
-883,093 USD2016-10-31
-875,302 USD2015-10-31
Shareholder's fund
-883,090 USD2016-10-31
-875,299 USD2015-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1.500000 USD2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
5 USD2016-10-31
5 USD2015-10-31

  • NEW PACIFIC TRADE LIMITED
    Info
    Registered number 03857728
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2017-08-22 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.