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
    Saffioti, Antonio
    Solicitor born in November 1975
    Individual (9 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    95 / 97, Halkett Place, Jersey, Jersey
    Active Corporate (1 parent, 35 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (37 offsprings)
    Officer
    2012-12-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Mr Andrea Michele Zagato
    Born in April 1960
    Individual
    Person with significant control
    2019-01-20 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Doria D'angri, Marcantonio
    Company Director born in December 1998
    Individual
    Officer
    2021-07-20 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-08-31 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Ford, Robert John
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    2016-10-19 ~ 2021-07-21
    OF - Director → CIF 0
  • 6
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-02-11
    OF - Director → CIF 0
  • 7
    Cortesi, Martina
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 8
    Khan Rais
    Born in August 1955
    Individual
    Person with significant control
    2016-10-19 ~ 2019-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Ms Marella Rivolta Barberi
    Born in April 1969
    Individual
    Person with significant control
    2019-01-20 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    48 Conduit Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-20
    PE - Nominee Director → CIF 0
  • 11
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2002-11-20 ~ 2016-10-19
    PE - Secretary → CIF 0
  • 12
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2002-11-20 ~ 2003-04-15
    PE - Director → CIF 0
  • 13
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2004-02-11 ~ 2012-12-17
    PE - Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD
    48 Conduit Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 15
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2023-02-01 ~ 2024-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ALNA TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,702,326 GBP2023-12-31
100,100 GBP2022-12-31
Debtors
4,889,529 GBP2023-12-31
280,000 GBP2022-12-31
Cash at bank and in hand
215,541 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,105,070 GBP2023-12-31
280,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,820,646 GBP2023-12-31
-744,051 GBP2022-12-31
Net Current Assets/Liabilities
1,284,424 GBP2023-12-31
-464,051 GBP2022-12-31
Total Assets Less Current Liabilities
16,986,750 GBP2023-12-31
-363,951 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
16,986,650 GBP2023-12-31
-364,051 GBP2022-12-31
Equity
16,986,750 GBP2023-12-31
-363,951 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
15,702,326 GBP2023-12-31
100,100 GBP2022-12-31
  • ALNA TRADING LIMITED
    Info
    Registered number 04593720
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.