BRITRADE 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 3

1
Tenderini, Filippo
Born in March 1968
Individual (102 offsprings)
Officer
2019-01-21 ~ now
OF - Director → CIF 0
2
LAGGAN & ASSOCIATES LIMITED
- now
LAGGAN MANAGEMENT LIMITED - 2001-12-28
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
906,277 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
LAGGAN SECRETARIES LIMITED
5th Floor, 7-10 Chandos Street Cavendish Square, London
Active Corporate (4 parents, 327 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-02-08 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Tenderini, Filippo
Director born in March 1968
Individual (102 offsprings)
Officer
2009-03-15 ~ 2010-02-01
OF - Director → CIF 0
2
Hogan, Sean Lee
Director born in May 1971
Individual (106 offsprings)
Officer
2011-11-01 ~ 2017-05-01
OF - Director → CIF 0
3
Hogan, Richard John
Company Director born in December 1942
Individual (26 offsprings)
Officer
2010-02-01 ~ 2011-11-01
OF - Director → CIF 0
4
Hughes, Jason
Business Consultant born in December 1970
Individual (78 offsprings)
Officer
2008-02-08 ~ 2009-03-15
OF - Director → CIF 0
2017-05-01 ~ 2019-01-21
OF - Director → CIF 0
5
Stapleton, Jane
Business Consultant born in October 1970
Individual (36 offsprings)
Officer
2011-11-01 ~ 2018-07-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cash at bank and in hand

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

Related profiles found in government register

BRITRADE LIMITED
Info
Registered number 06498335
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (17 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-08
CIF 0
BRITRADE LIMITED
S
Registered number 06498335
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
UNITED KINGDOM
CIF 1
BRITRADE LIMITED
S
Registered number 06498335
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Private Limited Company in Companies House, England And Wales
CIF 2
BRITRADE LIMITED
S
Registered number 06498335
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Limited By Shares in Companies House, England And Wales
CIF 3
BRITRADE LIMITED
S
Registered number 06498335
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 1

SINOLINE LTD
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 3

1
EHMA HOTEL INVESTMENTS AND SOLUTIONS LTD
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
283,513 GBP2024-12-31
Person with significant control
2020-09-17 ~ 2023-10-01
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GREEN TECHNOLOGY & FINANCE LLP
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2016-09-22
CIF 1 - LLP Designated Member → ME
3
PLANET TECH SYSTEMS LIMITED
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,728,290 GBP2024-12-31
Person with significant control
2020-02-11 ~ 2020-02-11
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE