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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 5
  • 1
    Rogoff, Marc
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Marc Rogoff
    Born in March 1978
    Individual (15 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rogoff, Ashley
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Mr Ashley Rogoff
    Born in August 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Rogoff, Samuel
    Individual (20 offsprings)
    Officer
    2001-01-29 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-01-12 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-01-12 ~ 2001-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADELANE SERVICES LIMITED

Period: 2001-01-12 ~ now
Company number: 04140068
Registered name
TRADELANE SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,120,001 GBP2025-03-31
1,120,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-411,881 GBP2024-03-31
Net Current Assets/Liabilities
-387,881 GBP2025-03-31
-411,881 GBP2024-03-31
Total Assets Less Current Liabilities
732,120 GBP2025-03-31
708,120 GBP2024-03-31
Net Assets/Liabilities
732,120 GBP2025-03-31
708,120 GBP2024-03-31
Equity
732,120 GBP2025-03-31
708,120 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRADELANE SERVICES LIMITED
    Info
    Registered number 04140068
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London N3 2TN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TRADELANE SERVICES LIMITED
    S
    Registered number missing
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2TN
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHLEY PAGE FINANCIAL SERVICES LIMITED
    - now 01559128 00502367
    ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED - 2002-04-10
    ASHLEY PAGE FINANCIAL SERVICES LTD. - 1999-04-28
    REGIONAL & MUSWELL LIMITED - 1987-04-30
    CHOICEWAY LIMITED - 1981-12-31
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ASHLEY PAGE INSURANCE BROKERS LIMITED
    - now 00502367
    ASHLEY PAGE & VEINGARD LIMITED - 2002-04-11
    CONSULTANT INSURANCE BROKERS LIMITED - 1999-04-19
    MIDDLESEX INSURANCE BROKERS LIMITED - 1991-01-28
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.