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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 2
  • 1
    Sibbald, Michael Ian
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-04 ~ now
    OF - Director → CIF 0
    Sibbald, Michael Ian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ian Sibbald
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Marion Sibbald
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cose, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Sibbald, Malcolm Edwin
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2022-09-04
    OF - Director → CIF 0
    Mr Malcolm Edwin Sibbald
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Turner, Margaret
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-12-22 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2000-12-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADE MAX UK LIMITED

Previous name
ANALYTICAL SYSTEMS UK LTD - 2005-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Creditors
Current
28,371 GBP2024-04-30
28,371 GBP2023-04-30
Net Current Assets/Liabilities
-28,371 GBP2024-04-30
-28,371 GBP2023-04-30
Total Assets Less Current Liabilities
-28,371 GBP2024-04-30
-28,371 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-28,372 GBP2024-04-30
-28,372 GBP2023-04-30
Equity
-28,371 GBP2024-04-30
-28,371 GBP2023-04-30
Amounts owed to group undertakings
Current
28,371 GBP2024-04-30
28,371 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • TRADE MAX UK LIMITED
    Info
    ANALYTICAL SYSTEMS UK LTD - 2005-10-13
    Registered number 04129854
    icon of addressUnit 19 The Calvert Centre, Woodmancott, Winchester, Hampshire SO21 3BN
    Private Limited Company incorporated on 2000-12-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.