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
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    C/o Jtc Group, Esplanade De Pont Rouge 9, 1212, Grand - Lancy, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    PODERE HOLDINGS LTD - 2007-06-13
    1st Floor, 21 - 22 Grosvenor Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Samson, Richard
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 2
    Mengoli, Davide
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BEST INTERCONTINENTAL TRADE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
199,822 GBP2023-09-30
135,963 GBP2022-09-30
Fixed Assets
199,822 GBP2023-09-30
135,963 GBP2022-09-30
Debtors
60,514 GBP2023-09-30
60,531 GBP2022-09-30
Current assets - Investments
11,634 GBP2023-09-30
11,634 GBP2022-09-30
Cash at bank and in hand
32,627 GBP2023-09-30
103,315 GBP2022-09-30
Current Assets
104,775 GBP2023-09-30
175,480 GBP2022-09-30
Net Current Assets/Liabilities
76,684 GBP2023-09-30
150,689 GBP2022-09-30
Total Assets Less Current Liabilities
276,506 GBP2023-09-30
286,652 GBP2022-09-30
Net Assets/Liabilities
276,506 GBP2023-09-30
286,652 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
276,406 GBP2023-09-30
286,552 GBP2022-09-30
Equity
276,506 GBP2023-09-30
286,652 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,522 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,522 GBP2022-09-30
Property, Plant & Equipment - Disposals
Office equipment
-1,522 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,522 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,522 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,522 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,522 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Non-current
199,822 GBP2023-09-30
135,963 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-09-30
1,200 GBP2022-09-30
Related profiles found in government register
  • BEST INTERCONTINENTAL TRADE LIMITED
    Info
    Registered number 06713808
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BEST INTERCONTINENTAL TRADE LIMITED
    S
    Registered number 06713808
    15-17 Grosvenor Gardens, 1st Floor, London, England, SW1W 0BD
    Limited Liability Company in England And Wales
    CIF 1
  • BEST INTERCONTINENTAL TRADE LIMITED
    S
    Registered number 6713808
    21-22 Grosvenor Street, 1st Floor, Grosvenor Street, London, England, W1K 4QJ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Person with significant control
    2023-01-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,635 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.