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
  • Kupch, Dmitrii
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Dmitrii Kupch
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Stanislav Zavyalov
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Corporate Directors Limited
    Individual
    Officer
    2008-08-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Brown, Louise
    Company Director born in July 1973
    Individual (22 offsprings)
    Officer
    2014-08-28 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2008-08-27 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2008-08-27 ~ 2014-08-28
    PE - Secretary → CIF 0
  • 6
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-28 ~ 2019-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN TRADING ENTERPRISE, LTD.

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
493,433 GBP2016-08-31
424,141 GBP2015-08-31
Cash at bank and in hand
51,204 GBP2016-08-31
3,512 GBP2015-08-31
Current Assets
544,637 GBP2016-08-31
427,653 GBP2015-08-31
Current liabilities
-42,770 GBP2016-08-31
-19,373 GBP2015-08-31
Net Current Assets/Liabilities
501,867 GBP2016-08-31
408,280 GBP2015-08-31
Total Assets Less Current Liabilities
501,867 GBP2016-08-31
408,280 GBP2015-08-31
Net assets/liabilities including pension asset/liability
501,867 GBP2016-08-31
408,280 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Retained earnings
501,865 GBP2016-08-31
408,278 GBP2015-08-31
Shareholder's fund
501,867 GBP2016-08-31
408,280 GBP2015-08-31

  • EUROPEAN TRADING ENTERPRISE, LTD.
    Info
    Registered number 06682167
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW
    Private Limited Company incorporated on 2008-08-27 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2018-03-14
    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.