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 2
  • 1
    Mr Francois Chevally
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chevalley, Francois
    Legal Advisor born in May 1958
    Individual (1 offspring)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sanchez, Andres Maximino
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2008-09-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2007-08-03 ~ 2011-05-03
    PE - Secretary → CIF 0
    2011-05-03 ~ 2011-12-28
    PE - Secretary → CIF 0
  • 3
    788-790, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2011-05-03
    PE - Director → CIF 0
    2011-05-03 ~ 2011-12-28
    PE - Director → CIF 0
parent relation
Company in focus

DGICOL TRADING LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
25,498 EUR2023-12-31
17,998 EUR2022-12-31
Current assets - Investments
15,946,963 EUR2023-12-31
14,546,613 EUR2022-12-31
Cash at bank and in hand
21,866 EUR2023-12-31
352,822 EUR2022-12-31
Current Assets
15,994,327 EUR2023-12-31
14,917,433 EUR2022-12-31
Creditors
Amounts falling due within one year
1,413,562 EUR2023-12-31
1,212,769 EUR2022-12-31
Net Current Assets/Liabilities
14,580,765 EUR2023-12-31
13,704,664 EUR2022-12-31
Total Assets Less Current Liabilities
14,580,765 EUR2023-12-31
13,704,664 EUR2022-12-31
Creditors
Amounts falling due after one year
14,457,795 EUR2023-12-31
14,457,795 EUR2022-12-31
Net Assets/Liabilities
122,970 EUR2023-12-31
-753,131 EUR2022-12-31
Equity
Called up share capital
100,000 EUR2023-12-31
100,000 EUR2022-12-31
Retained earnings (accumulated losses)
22,970 EUR2023-12-31
-853,131 EUR2022-12-31
Equity
122,970 EUR2023-12-31
-753,131 EUR2022-12-31
Other Creditors
Amounts falling due within one year
1,413,562 EUR2023-12-31
1,212,769 EUR2022-12-31

  • DGICOL TRADING LIMITED
    Info
    Registered number 06332684
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.