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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 7
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (220 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - Director → CIF 0
    2010-09-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Malek, Patrick Salomon
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Salomon Malek
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Arama, Patrick
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2005-03-22 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Director → CIF 0
  • 6
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2005-03-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADELUXE LIMITED

Period: 2005-04-06 ~ now
Company number: 05401378
Registered names
TRADELUXE LIMITED - now
TRADE LUX LIMITED - 2005-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,141 GBP2023-12-31
Fixed Assets
1,141 GBP2023-12-31
Debtors
7,471 GBP2024-12-31
77,669 GBP2023-12-31
Cash at bank and in hand
181,208 GBP2024-12-31
258,167 GBP2023-12-31
Current Assets
188,679 GBP2024-12-31
335,836 GBP2023-12-31
Creditors
-168,614 GBP2024-12-31
-316,912 GBP2023-12-31
Net Current Assets/Liabilities
20,065 GBP2024-12-31
18,924 GBP2023-12-31
Total Assets Less Current Liabilities
20,065 GBP2024-12-31
20,065 GBP2023-12-31
Net Assets/Liabilities
20,065 GBP2024-12-31
20,065 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,065 GBP2024-12-31
19,065 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,510 GBP2024-12-31
6,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,510 GBP2024-12-31
5,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,471 GBP2024-12-31
77,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,298 GBP2024-12-31
14,718 GBP2023-12-31
Other Creditors
Current
153,316 GBP2024-12-31
295,094 GBP2023-12-31
Creditors
Current
168,614 GBP2024-12-31
316,912 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31

  • TRADELUXE LIMITED
    Info
    TRADE LUX LIMITED - 2005-04-06
    Registered number 05401378
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.