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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
Active 1
  • Popov, Dmitrij, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Dmitry Popov
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Janke, Stephanus
    Manager born in November 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    icon of addressSuite 351, 14 Tottenham Court Road, London
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-30 ~ 2011-07-04
    PE - Secretary → CIF 0
  • 5
    icon of addressSuite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2008-02-11 ~ 2014-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SH TRADE HOUSE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
6,826 GBP2024-09-30
6,826 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
6,827 GBP2024-09-30
6,827 GBP2023-09-30
Creditors
Amounts falling due within one year
-28,860 GBP2024-09-30
-28,860 GBP2023-09-30
Net Current Assets/Liabilities
-22,033 GBP2024-09-30
-22,033 GBP2023-09-30
Net Assets/Liabilities
-22,033 GBP2024-09-30
-22,033 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,924 GBP2024-09-30
4,924 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,902 GBP2024-09-30
1,902 GBP2023-09-30
Debtors
Amounts falling due within one year
6,826 GBP2024-09-30
6,826 GBP2023-09-30
Other Creditors
Amounts falling due within one year
28,860 GBP2024-09-30
28,860 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • SH TRADE HOUSE LTD
    Info
    Registered number 05579222
    icon of addressOrmond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.