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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 15
  • 1
    Flatley, Robert
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Dorothy Joyce
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 3
    Fatica, Jon Anthony
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Carlough, Daryl
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Peachway, Kate
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2026-06-29
    OF - Director → CIF 0
  • 6
    Morgan, Andrew Keith
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Caggiano, Dana
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Buhannic, Philippe
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Thomas, Varghese
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2020-07-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Ahearn, Joseph
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Schroeder, Jean Pierre
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Gross, John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2015-03-31
    OF - Director → CIF 0
    Gross, John
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Kay, Robert William Anthony
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2003-06-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Barczak-dziedzic, Aleksandra Anna
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 15
    INCORPORATE EMPLOYEE BENEFITS LIMITED - now
    KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - 2024-08-29
    KERR HENDERSON HOLDINGS LIMITED - 2021-08-31 NI047077 NI662938
    Mellier House, 26a Albemarle Street, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE ANALYTICS (UK) LIMITED

Period: 2013-07-01 ~ now
Company number: 04815370
Registered names
TRADE ANALYTICS (UK) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Net Assets/Liabilities
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,001 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2,001 GBP2024-12-31
2,001 GBP2023-12-31

Related profiles found in government register
  • TRADE ANALYTICS (UK) LIMITED
    Info
    GSCS INFORMATION SERVICES LTD - 2013-07-01
    Registered number 04815370
    1 Waterhouse Square, London EC1N 2ST
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • TRADE ANALYTICS (UK) LIMITED
    S
    Registered number 04815370
    Lynton House, 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL SECURITIES CONSULTING SERVICES LIMITED
    02987380
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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