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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 6
  • 1
    Gray, Michael Andrew
    Born in June 1966
    Individual (559 offsprings)
    Officer
    2011-07-16 ~ now
    OF - Director → CIF 0
    Gray, Michael Andrew
    Director born in June 1966
    Individual (559 offsprings)
    2009-11-10 ~ 2011-07-16
    OF - Director → CIF 0
  • 2
    Spasenkov, Alexey
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Spasenkov, Alexey
    Director born in February 1964
    Individual (1 offspring)
    2007-07-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    CODDAN SECRETARY SERVICE LTD
    CODDAN SECRETARY SERVICE LIMITED 04550685
    124, Baker Street, London
    Active Corporate (7 parents, 977 offsprings)
    Officer
    2009-11-10 ~ 2011-07-16
    OF - Secretary → CIF 0
  • 4
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (215 offsprings)
    Officer
    2007-07-16 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 5
    FINAPO LTD
    07398583
    3, Gower Street, London, United Kingdom
    Active Corporate (2 parents, 72 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    KEYSTONE INVESTMENTS LIMITED
    OE026613
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2007-07-16 ~ 2008-07-16
    OF - Director → CIF 0
parent relation
Company in focus

TRADE HOUSE DIAS LIMITED

Period: 2007-07-16 ~ now
Company number: 06314339
Registered name
TRADE HOUSE DIAS LIMITED - now
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
    95 High Street, Office B, Great Missenden, Buckinghamshire HP16 0AL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.