THE BAJAN TRADING COMPANY LIMITED

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
Wallace, Stephen Keith
Born in July 1966
Individual (2 offsprings)
Officer
2024-09-24 ~ now
OF - Director → CIF 0
2
Ababei, Ioana Simona
Born in November 1990
Individual (33 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
3
Williamson, Edward Peter
Born in June 1995
Individual (43 offsprings)
Officer
2022-07-12 ~ now
OF - Director → CIF 0
4
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
1st Floor Tennyson House, 159-165 Great Portland Street, London, England
Corporate (21 offsprings)
Person with significant control
2018-06-27 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Pillay, Kevin
Group Finance Director born in September 1968
Individual (1 offspring)
Officer
2022-03-25 ~ 2023-07-25
OF - Director → CIF 0
2
Bradbury, John Andrew
Managing Director Uk born in March 1971
Individual (1 offspring)
Officer
2022-03-25 ~ 2022-05-13
OF - Director → CIF 0
3
Wallace, Stephen Keith
Marketing Consultant born in July 1966
Individual (2 offsprings)
Officer
2007-09-20 ~ 2024-09-09
OF - Director → CIF 0
4
Davis, James Richard
Marketing Consultant born in March 1971
Individual (4 offsprings)
Officer
2007-09-20 ~ 2019-01-15
OF - Director → CIF 0
Davis, James Richard
Marketing Consultant
Individual (4 offsprings)
Officer
2007-09-20 ~ 2019-01-15
OF - Secretary → CIF 0
5
Murray, Andrew David
Born in December 1965
Individual (5 offsprings)
Officer
2016-08-19 ~ 2017-03-10
OF - Director → CIF 0
6
Robinson, Alan William
Finance Director born in November 1965
Individual (4 offsprings)
Officer
2016-08-19 ~ 2022-01-31
OF - Director → CIF 0
7
Kennedy, John Edward James
Uk Finance Director born in June 1980
Individual (5 offsprings)
Officer
2022-01-31 ~ 2022-07-12
OF - Director → CIF 0
Kennedy, John Edward James
Group Finance Director born in June 1980
Individual (5 offsprings)
2023-03-06 ~ 2024-09-09
OF - Director → CIF 0
8
Hainsworth, Stewart Andrew
Cheif Executive Officer born in February 1969
Individual (8 offsprings)
Officer
2016-08-19 ~ 2022-03-25
OF - Director → CIF 0
9
Stocker, James Alonzo
Marketing Director born in January 1967
Individual (5 offsprings)
Officer
2017-09-25 ~ 2024-09-09
OF - Director → CIF 0
10
H. J. NEILL LTD
- now
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
The Sovereign Distillery, Wilson Road, Liverpool, England
Active Corporate (3 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
SDG REGISTRARS LIMITED
KI ENTERPRISES LTD
41 Chalton Street, London
Active Corporate (2 parents, 213 offsprings)
Equity (Company account)
1,092,423 GBP2024-12-31
Officer
2007-09-20 ~ 2007-09-20
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
12
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-09-20 ~ 2007-09-20
PE - Nominee Secretary → CIF 0

Company in focus

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 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.