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 1
  • Carter, Gary Robert
    Door Manufacturer born in January 1962
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - director → CIF 0
    Carter, Gary Robert
    Door Manufacturer
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ now
    OF - secretary → CIF 0
    Gary Robert Carter
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Sexton, Paul Charles Peake
    Investment Banker Close Brothe born in March 1963
    Individual
    Officer
    2000-06-01 ~ 2001-12-05
    OF - director → CIF 0
  • 2
    Davis, William Edward
    Accountant born in May 1939
    Individual
    Officer
    2000-09-01 ~ 2004-03-15
    OF - director → CIF 0
  • 3
    Gain, Jonathan Mark
    Accountant
    Individual (456 offsprings)
    Officer
    2000-06-01 ~ 2004-03-15
    OF - secretary → CIF 0
  • 4
    Udell, David Timothy
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2007-05-24
    OF - director → CIF 0
  • 5
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2003-04-04
    OF - director → CIF 0
  • 6
    Rummery, Alexander Mark
    Individual
    Officer
    2000-06-01 ~ 2000-09-15
    OF - secretary → CIF 0
  • 7
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ 2022-09-23
    OF - director → CIF 0
  • 8
    Clarke, Pierre Alexis
    Director born in January 1972
    Individual (79 offsprings)
    Officer
    2003-04-04 ~ 2004-03-15
    OF - director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-director → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THREE DAUGHTERS TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
60 GBP2023-08-31
80 GBP2022-08-31
Debtors
653 GBP2023-08-31
204,287 GBP2022-08-31
Cash at bank and in hand
8,505 GBP2023-08-31
2,378 GBP2022-08-31
Current Assets
9,158 GBP2023-08-31
206,665 GBP2022-08-31
Net Current Assets/Liabilities
-35,587 GBP2023-08-31
-32,921 GBP2022-08-31
Total Assets Less Current Liabilities
-35,527 GBP2023-08-31
-32,841 GBP2022-08-31
Net Assets/Liabilities
-35,540 GBP2023-08-31
-32,857 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-35,640 GBP2023-08-31
-32,957 GBP2022-08-31
Equity
-35,540 GBP2023-08-31
-32,857 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,208 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,148 GBP2023-08-31
2,128 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
60 GBP2023-08-31
80 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
653 GBP2023-08-31
204,287 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-08-31
Other Creditors
Current
42,345 GBP2023-08-31
239,586 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-08-31

  • THREE DAUGHTERS TRADING LIMITED
    Info
    Registered number 04008825
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2000-06-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.