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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 2
  • 1
    Ramis, Isin
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Mrs Ishin Ramis
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramis, Hayrettin
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Hayrettin Ramis
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Anthony, Nicholas St John
    Co Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2015-06-28
    OF - Director → CIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THE TRADE BOX GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31

  • THE TRADE BOX GROUP LIMITED
    Info
    Registered number 06851309
    icon of address266-268 High Street, Waltham Cross, Herts EN8 7EA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.