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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 18
  • 1
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Brookes, Anthony Joseph William
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2010-04-15 ~ 2011-01-13
    OF - Director → CIF 0
    Brookes, Anthony
    Individual (10 offsprings)
    Officer
    2010-04-15 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 4
    Riedweg, Joseph Eric
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Varrie, James Philip Graham
    Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1999-12-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 7
    Platts, Christina Ann-charlotte
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2010-04-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    Boerenbeker, Robert John Louis
    Carpenter born in February 1963
    Individual (10 offsprings)
    Officer
    1999-12-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Nicolle, Gavin John
    Businessman born in February 1959
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Mr Michael Charlton
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3, Bentinck Mews, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-02-13 ~ 2010-04-15
    OF - Director → CIF 0
  • 12
    Withfield Tower, 1777, Third Floor, 4792 Coney Drive, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 14
    Withfield Tower, 1777, Third Floor, 4792 Coney Drive, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - Director → CIF 0
  • 15
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3, Bentinck Mews, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2000-09-01 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 16
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3, Bentinck Mews, London, United Kingdom
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2000-09-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    CALEDONIA FINANCIAL LIMITED - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOCTRADE LIMITED

Period: 1999-12-30 ~ 2018-04-24
Company number: 03901079
Registered name
SOCTRADE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Current Assets
0 GBP2017-12-31
2,560,596 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
-490,714 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
2,069,882 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
2,069,882 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
-2,092,754 GBP2016-12-31
Net Assets/Liabilities
0 GBP2017-12-31
-38,100 GBP2016-12-31
Equity
0 GBP2017-12-31
-38,100 GBP2016-12-31

  • SOCTRADE LIMITED
    Info
    Registered number 03901079
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 and dissolved on 2018-04-24 (18 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.