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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 10
  • 1
    Casini, Vania
    Born in November 1977
    Individual (103 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2003-06-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Mrs Memmi Giacomina Fava
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Marinou, Marinos
    Company Director born in November 1987
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Hughes, Jason
    Administrator born in November 1970
    Individual (220 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2019-01-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2003-06-03 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 10
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAPCO PAPER TRADING LIMITED

Period: 2018-05-04 ~ now
Company number: 04785484
Registered names
PAPCO PAPER TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Total Assets Less Current Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Net Assets/Liabilities
-1,916 USD2023-12-31
-1,916 USD2022-12-31
Equity
Called up share capital
1,752 USD2023-12-31
1,752 USD2022-12-31
Retained earnings (accumulated losses)
-3,668 USD2023-12-31
-3,668 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
323 USD2022-12-31
Other Creditors
Current
1,916 USD2023-12-31
1,593 USD2022-12-31

  • PAPCO PAPER TRADING LIMITED
    Info
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Registered number 04785484
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.