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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 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
    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
    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
  • 3
    SHATTERFORD FOOD AND DRINK LIMITED - now
    RED LION RESTAURANT LIMITED - 2008-04-19
    VENTURE INNS LIMITED - 2007-01-30
    CMS BUILDING SERVICES LIMITED - 2005-12-23
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Liquidation Corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-05-03
    PE - Secretary → CIF 0
    2011-05-03 ~ 2011-12-28
    PE - Secretary → 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
02024-01-01 ~ 2024-12-31
Profit/Loss
524,774 EUR2024-01-01 ~ 2024-12-31
876,101 EUR2023-01-01 ~ 2023-12-31
Turnover/Revenue
1,264,118 EUR2024-01-01 ~ 2024-12-31
1,343,883 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
536,243 EUR2024-01-01 ~ 2024-12-31
264,775 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
727,875 EUR2024-01-01 ~ 2024-12-31
1,079,108 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
203,101 EUR2024-01-01 ~ 2024-12-31
203,007 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
524,774 EUR2024-01-01 ~ 2024-12-31
876,101 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
524,774 EUR2024-01-01 ~ 2024-12-31
876,101 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
524,774 EUR2024-01-01 ~ 2024-12-31
876,101 EUR2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
547,744 EUR2024-12-31
22,970 EUR2023-12-31
-853,131 EUR2022-12-31
Debtors
44,070 EUR2024-12-31
25,498 EUR2023-12-31
Current assets - Investments
16,656,114 EUR2024-12-31
15,946,963 EUR2023-12-31
Cash at bank and in hand
19,763 EUR2024-12-31
21,866 EUR2023-12-31
Current Assets
16,719,947 EUR2024-12-31
15,994,327 EUR2023-12-31
Creditors
Amounts falling due within one year
1,614,408 EUR2024-12-31
1,413,562 EUR2023-12-31
Net Current Assets/Liabilities
15,105,539 EUR2024-12-31
14,580,765 EUR2023-12-31
Total Assets Less Current Liabilities
15,105,539 EUR2024-12-31
14,580,765 EUR2023-12-31
Creditors
Amounts falling due after one year
14,457,795 EUR2024-12-31
14,457,795 EUR2023-12-31
Net Assets/Liabilities
647,744 EUR2024-12-31
122,970 EUR2023-12-31
Equity
Called up share capital
100,000 EUR2024-12-31
100,000 EUR2023-12-31
Equity
647,744 EUR2024-12-31
122,970 EUR2023-12-31
Other Creditors
Amounts falling due within one year
1,614,408 EUR2024-12-31
1,413,562 EUR2023-12-31

  • 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 (18 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.