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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 9
  • 1
    Cournane, Noel Patrick
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stanton, David Barry
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Mendes, Antonio Manuel Rocha
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Frazer Keith
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Davies, Simon
    Individual (12 offsprings)
    Officer
    2002-10-17 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 7
    Holahan, Michael Eugene
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT TRADE CENTRE LIMITED

Period: 2006-10-09 ~ now
Company number: 04566377 03196672... (more)
Registered names
THE GREAT TRADE CENTRE LIMITED - now 03196672... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • THE GREAT TRADE CENTRE LIMITED
    Info
    CAR GIANT LIMITED - 2006-10-09
    Registered number 04566377
    44 Hythe Road, London NW10 6RS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.