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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 14
  • 1
    Mattanza, Massimo Erich
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2016-04-29 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Meienberg, Max
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Delgado De Bauhofer, Piedad
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Hemelraad, Ivo
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Zuger, Sascha Erhard
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    La Forgia, Giovanni
    Company Director born in October 1982
    Individual (10 offsprings)
    Officer
    2013-12-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Rydeard, Tatiana
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Jan Duda
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Schuler, Martina
    Trust Officer born in November 1973
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2007-01-30
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-08-08 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 12
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-08-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2004-09-03 ~ 2013-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ELATION TRADING LIMITED

Period: 2002-08-06 ~ 2024-09-26
Company number: 04504270
Registered name
ELATION TRADING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
172,212 EUR2021-12-31
172,212 EUR2020-12-31
Net Current Assets/Liabilities
-99,129 EUR2021-12-31
-92,853 EUR2020-12-31
Total Assets Less Current Liabilities
-99,129 EUR2021-12-31
-92,853 EUR2020-12-31
Equity
Called up share capital
2 EUR2021-12-31
2 EUR2020-12-31
Retained earnings (accumulated losses)
-99,131 EUR2021-12-31
-92,855 EUR2020-12-31
Equity
-99,129 EUR2021-12-31
-92,853 EUR2020-12-31
Trade Debtors/Trade Receivables
Current
111,182 EUR2021-12-31
2,000,988 EUR2020-12-31
Other Debtors
Current
56,461 EUR2021-12-31
56,461 EUR2020-12-31
Amount of value-added tax that is recoverable
Current
4,569 EUR2021-12-31
4,569 EUR2020-12-31
Debtors
Amounts falling due within one year, Current
172,212 EUR2021-12-31
Current, Amounts falling due within one year
172,212 EUR2020-12-31
Trade Creditors/Trade Payables
Current
28,885 EUR2021-12-31
57,089 EUR2020-12-31
Corporation Tax Payable
Current
233 EUR2021-12-31
65,428 EUR2020-12-31
Other Creditors
Current
239,259 EUR2021-12-31
140,000 EUR2020-12-31
Accrued Liabilities
Current
2,790 EUR2021-12-31
2,548 EUR2020-12-31

  • ELATION TRADING LIMITED
    Info
    Registered number 04504270
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 and dissolved on 2024-09-26 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.