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 1
  • Avhust, Petro
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Petro Avhust
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lushnikova, Anastasiia
    Director born in March 1992
    Individual
    Officer
    2016-12-15 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Fomenko, Dmytriy
    Director born in February 1960
    Individual
    Officer
    2008-04-11 ~ 2013-01-09
    OF - Director → CIF 0
    Mr Dmytro Fomenko
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beglaryan, Davit
    Businessman born in November 1961
    Individual
    Officer
    2016-07-06 ~ 2016-12-15
    OF - Director → CIF 0
    Beglaryan, Davit
    Individual
    Officer
    2016-07-06 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Davit Beglaryan
    Born in November 1961
    Individual
    Person with significant control
    2016-07-06 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Sosyedka, Yuliya
    Manager born in May 1966
    Individual
    Officer
    2007-05-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Goldenberg, Semen
    Director born in March 1932
    Individual
    Officer
    2013-01-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    35 Barrack Road, 3rd Floor, Belize City, C.a., Belize
    Corporate (4 offsprings)
    Officer
    2005-02-09 ~ 2007-05-18
    PE - Director → CIF 0
  • 7
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-02-09 ~ 2012-01-24
    PE - Secretary → CIF 0
  • 8
    Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England
    Dissolved Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    -146 GBP2018-09-30
    Officer
    2012-01-24 ~ 2016-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILL TRADE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2 GBP2023-02-28
2 GBP2022-02-28
Creditors
Amounts falling due within one year
-3,033 GBP2023-02-28
-1,903 GBP2022-02-28
Net Current Assets/Liabilities
-3,031 GBP2023-02-28
-1,901 GBP2022-02-28
Total Assets Less Current Liabilities
-3,031 GBP2023-02-28
-1,901 GBP2022-02-28
Net Assets/Liabilities
-3,031 GBP2023-02-28
-1,901 GBP2022-02-28
Equity
-3,031 GBP2023-02-28
-1,901 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • PHILL TRADE LIMITED
    Info
    Registered number 05358667
    Suite 9, 186 St Albans Road, Watford WD24 4AS
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.