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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 4
  • 1
    Paul, Sannie Agnes
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2003-03-06 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 3
    BROADOAK DIRECTORS LIMITED
    CAPITAL SECURITIES HOMES LIMITED - now 03874177
    CAPITAL SECURITIES LIMITED - 2025-05-30 03874177
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (9 parents, 69 offsprings)
    Officer
    2003-04-14 ~ 2014-02-13
    OF - Director → CIF 0
    2003-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2003-03-06 ~ 2003-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASHMEX TRADING LIMITED

Period: 2003-03-06 ~ now
Company number: 04689377
Registered name
CASHMEX TRADING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • CASHMEX TRADING LIMITED
    Info
    Registered number 04689377
    3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.