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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 1
  • Carter, Gary Robert
    Door Manufacturer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Director → CIF 0
    Carter, Gary Robert
    Door Manufacturer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Secretary → CIF 0
    Gary Robert Carter
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-06-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Accountant born in May 1939
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Accountant
    Individual (456 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Udell, David Timothy
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Clarke, Pierre Alexis
    Director born in January 1972
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active 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
    icon of address3rd Floor, 19 Phipp Street, London
    Active 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
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,443 GBP2024-08-31
60 GBP2023-08-31
Total Inventories
5,000 GBP2024-08-31
Debtors
13,403 GBP2024-08-31
653 GBP2023-08-31
Cash at bank and in hand
12,495 GBP2024-08-31
8,505 GBP2023-08-31
Current Assets
30,898 GBP2024-08-31
9,158 GBP2023-08-31
Net Current Assets/Liabilities
-54,532 GBP2024-08-31
-35,587 GBP2023-08-31
Total Assets Less Current Liabilities
-53,089 GBP2024-08-31
-35,527 GBP2023-08-31
Net Assets/Liabilities
-53,365 GBP2024-08-31
-35,540 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-53,465 GBP2024-08-31
-35,640 GBP2023-08-31
Equity
-53,365 GBP2024-08-31
-35,540 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,208 GBP2024-08-31
2,208 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,671 GBP2024-08-31
2,208 GBP2023-08-31
Furniture and fittings
1,463 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,163 GBP2024-08-31
2,148 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,228 GBP2024-08-31
2,148 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2023-09-01 ~ 2024-08-31
Computers
15 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,398 GBP2024-08-31
Computers
45 GBP2024-08-31
60 GBP2023-08-31
Merchandise
5,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,531 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
11,872 GBP2024-08-31
653 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
13,403 GBP2024-08-31
653 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,709 GBP2024-08-31
2,400 GBP2023-08-31
Other Creditors
Current
78,721 GBP2024-08-31
42,345 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
276 GBP2024-08-31
13 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31

  • THREE DAUGHTERS TRADING LIMITED
    Info
    Registered number 04008825
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2000-06-01 (25 years 4 months). 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.