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
    Spasenkov, Alexey
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Director born in June 1966
    Individual (118 offsprings)
    Officer
    2011-07-16 ~ now
    OF - Director → CIF 0
  • 3
    3, Gower Street, London, United Kingdom
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Spasenkov, Alexey
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Director born in June 1966
    Individual (118 offsprings)
    Officer
    2009-11-10 ~ 2011-07-16
    OF - Director → CIF 0
  • 3
    CODDAN SECRETARY SERVICE LIMITED
    124, Baker Street, London
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-11-10 ~ 2011-07-16
    PE - Secretary → CIF 0
  • 4
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2007-07-16 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 5
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2007-07-16 ~ 2008-07-16
    PE - Director → 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
78,102 GBP2022-07-31
Cash at bank and in hand
35,364 GBP2023-07-31
50,566 GBP2022-07-31
Current Assets
63,481 GBP2023-07-31
128,668 GBP2022-07-31
Net Current Assets/Liabilities
-201,234 GBP2023-07-31
-201,520 GBP2022-07-31
Total Assets Less Current Liabilities
-201,234 GBP2023-07-31
-201,520 GBP2022-07-31
Net Assets/Liabilities
-201,234 GBP2023-07-31
-201,520 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-201,334 GBP2023-07-31
-201,620 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
28,117 GBP2023-07-31
78,102 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,279 GBP2023-07-31
330,188 GBP2022-07-31
Other Creditors
Current
249,436 GBP2023-07-31

  • TRADE HOUSE DIAS LIMITED
    Info
    Registered number 06314339
    95 High Street, Office B, Great Missenden, Buckinghamshire HP16 0AL
    Private Limited Company incorporated on 2007-07-16 (17 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.