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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 3
  • 1
    Sultan, Tracey Lee
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
    Mrs Tracey Lee Sultan
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jeffrey Colin Gee
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gee, Marsha Anne
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
    Gee, Marsha Anne
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Secretary → CIF 0
    Mrs Marsha Anne Gee
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHESHIRE TRADING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
325,000 GBP2024-07-31
325,000 GBP2023-07-31
Fixed Assets
325,000 GBP2024-07-31
325,000 GBP2023-07-31
Cash at bank and in hand
31,398 GBP2024-07-31
30,025 GBP2023-07-31
Current Assets
31,398 GBP2024-07-31
30,025 GBP2023-07-31
Net Current Assets/Liabilities
4,960 GBP2024-07-31
3,912 GBP2023-07-31
Total Assets Less Current Liabilities
329,960 GBP2024-07-31
328,912 GBP2023-07-31
Net Assets/Liabilities
280,146 GBP2024-07-31
279,098 GBP2023-07-31
Equity
Called up share capital
134,000 GBP2024-07-31
134,000 GBP2023-07-31
Retained earnings (accumulated losses)
-3,298 GBP2024-07-31
-4,346 GBP2023-07-31
Investment Property - Fair Value Model
325,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,938 GBP2024-07-31
4,613 GBP2023-07-31

  • THE CHESHIRE TRADING COMPANY LIMITED
    Info
    Registered number 03927806
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF
    Private Limited Company incorporated on 2000-02-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.