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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 3
  • 1
    Gray, Michael Andrew
    Born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Spasenkov, Alexey
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Gower Street, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gray, Michael Andrew
    Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-07-16
    OF - Director → CIF 0
  • 2
    Spasenkov, Alexey
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    icon of addressLoyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2007-07-16 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 4
    icon of addressPo Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (3 parents, 183 offsprings)
    Officer
    2007-07-16 ~ 2008-07-16
    PE - Director → CIF 0
  • 5
    CODDAN SECRETARY SERVICE LIMITED
    icon of address124, Baker Street, London
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-11-10 ~ 2011-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADE HOUSE DIAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
28,117 GBP2023-07-31
Cash at bank and in hand
5,284 GBP2024-07-31
35,364 GBP2023-07-31
Current Assets
5,284 GBP2024-07-31
63,481 GBP2023-07-31
Net Current Assets/Liabilities
-201,234 GBP2024-07-31
-201,234 GBP2023-07-31
Total Assets Less Current Liabilities
-201,234 GBP2024-07-31
-201,234 GBP2023-07-31
Net Assets/Liabilities
-201,234 GBP2024-07-31
-201,234 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-201,334 GBP2024-07-31
-201,334 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
28,117 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,279 GBP2023-07-31
Other Creditors
Current
206,518 GBP2024-07-31
249,436 GBP2023-07-31

  • TRADE HOUSE DIAS LIMITED
    Info
    Registered number 06314339
    icon of address95 High Street, Office B, Great Missenden, Buckinghamshire HP16 0AL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.