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
    Aurmoogum, Moorgayen
    Consultant born in March 1970
    Individual (87 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    JJ SECRETARIES LIMITED
    77, Harrow Drive, London, England
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
    Corporate (64 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zamora Arce, Bernal
    Company Director born in May 1968
    Individual (72 offsprings)
    Officer
    2010-05-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-05-09 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 3
    Condominio Karyna, 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica
    Corporate (18 offsprings)
    Officer
    2001-10-25 ~ 2015-07-01
    PE - Director → CIF 0
  • 4
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2001-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVERSE TRADING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,240,409 GBP2024-05-29
1,240,409 GBP2023-05-29
Current Assets
3 GBP2024-05-29
3 GBP2023-05-29
Net Current Assets/Liabilities
3 GBP2024-05-29
3 GBP2023-05-29
Total Assets Less Current Liabilities
1,240,412 GBP2024-05-29
1,240,412 GBP2023-05-29
Creditors
Amounts falling due after one year
-1,871,979 GBP2024-05-29
-1,871,979 GBP2023-05-29
Net Assets/Liabilities
-631,567 GBP2024-05-29
-631,567 GBP2023-05-29
Equity
-631,567 GBP2024-05-29
-631,567 GBP2023-05-29
Average Number of Employees
12023-05-30 ~ 2024-05-29
12022-05-30 ~ 2023-05-29

  • CONVERSE TRADING LIMITED
    Info
    Registered number 04213054
    70 Chalfont Road, London N9 9LY
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.