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 4
  • 1
    Jones, Keith Alan
    Financial Futures Trader born in December 1975
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Mr. Keith Alan Jones
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shirley, Michael Jose
    Financial Futures Trader born in September 1975
    Individual (20 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Mr. Michael Jose Shirley
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Filby, Laurence Ralph
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jacqueline
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    5 Elm Cottages, Upper Dicker, Hailsham, East Sussex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    12 A Station Road, Longfield, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Director → CIF 0
parent relation
Company in focus

KONDOR TRADING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,328 GBP2024-03-31
10,328 GBP2023-03-31
Cash at bank and in hand
980 GBP2024-03-31
1,095 GBP2023-03-31
Creditors
Current
59 GBP2023-03-31
Net Current Assets/Liabilities
980 GBP2024-03-31
1,036 GBP2023-03-31
Total Assets Less Current Liabilities
11,308 GBP2024-03-31
11,364 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,308 GBP2024-03-31
10,364 GBP2023-03-31
Equity
11,308 GBP2024-03-31
11,364 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KONDOR TRADING LTD
    Info
    Registered number 05566294
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    Private Limited Company incorporated on 2005-09-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • KONDOR TRADING LTD
    S
    Registered number 05566294
    Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR
    CIF 1
  • KONDOR TRADING LTD
    S
    Registered number 05566294
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    CIF 2
  • KONDOR TRADING LIMITED
    S
    Registered number 05566294
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    4,795 GBP2024-03-31
    Officer
    2010-07-06 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    Technium 2, Unit 13 Kings Road, Swansea
    Active Corporate (21 parents)
    Officer
    2012-08-24 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.