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 4
  • 1
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Stephen Keith
    Marketing Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Cheif Executive Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2016-08-19 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Davis, James Richard
    Marketing Consultant born in March 1971
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ 2019-01-15
    OF - Director → CIF 0
    Davis, James Richard
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 4
    Bradbury, John Andrew
    Managing Director Uk born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Stocker, James Alonzo
    Marketing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Murray, Andrew David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Wallace, Stephen Keith
    Marketing Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    The Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ 2018-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
  • 12
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BAJAN TRADING COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
286 GBP2015-09-30
Cash at bank and in hand
13,908 GBP2015-09-30
19,933 GBP2014-09-30
Current Assets
14,194 GBP2015-09-30
19,933 GBP2014-09-30
Current liabilities
-1,347 GBP2015-09-30
-536 GBP2014-09-30
Total Assets Less Current Liabilities
12,847 GBP2015-09-30
19,397 GBP2014-09-30
Non-current liabilities
-86,714 GBP2015-09-30
-86,701 GBP2014-09-30
Called-up share capital
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Retained earnings
-74,867 GBP2015-09-30
-68,304 GBP2014-09-30
Shareholder's fund
-73,867 GBP2015-09-30
-67,304 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30
  • THE BAJAN TRADING COMPANY LIMITED
    Info
    Registered number 06377231
    2 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2007-09-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.