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 1
  • Natalia Krupenina
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morrison, Kenneth William James
    Businessman born in December 1981
    Individual (95 offsprings)
    Officer
    2013-12-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Newberry, Robert John
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    35a, Regent Street, Jasmine Court, Belize City, Belize
    Corporate (5 offsprings)
    Officer
    2008-01-21 ~ 2013-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTITRADE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
43,829 GBP2016-01-31
Cash at bank and in hand
380 GBP2017-01-31
380 GBP2016-01-31
Current Assets
380 GBP2017-01-31
44,209 GBP2016-01-31
Creditors
Current
10,021 GBP2017-01-31
10,021 GBP2016-01-31
Net Current Assets/Liabilities
-9,641 GBP2017-01-31
34,188 GBP2016-01-31
Total Assets Less Current Liabilities
-9,641 GBP2017-01-31
34,188 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
-9,642 GBP2017-01-31
34,187 GBP2016-01-31
Equity
-9,641 GBP2017-01-31
34,188 GBP2016-01-31
Corporation Tax Payable
Current
8,921 GBP2017-01-31
8,921 GBP2016-01-31
Accrued Liabilities
Current
1,100 GBP2017-01-31
1,100 GBP2016-01-31

  • BALTITRADE LTD
    Info
    Registered number 06478973
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2008-01-21 and dissolved on 2018-05-22 (10 years 4 months). The company status is Dissolved.
    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.