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
Director born in February 1968Individual (3 offsprings)Officer
2014-03-18 ~ nowOF - Director → CIF 0 - 2
Ramis, Hayrettin
Company Director born in August 1963Individual (8 offsprings)Officer 2013-12-17 ~ nowOF - Director → CIF 0Mr Hayrettin Ramis
Born in August 1963Individual (8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
2
- 1
Holder, Michael
Director born in April 1961Individual (284 offsprings)Officer 2009-07-17 ~ 2009-07-23OF - Director → CIF 0 - 2
Anthony, Nicholas St John
Co Director born in June 1960Individual (1 offspring)Officer 2009-07-23 ~ 2015-06-28OF - Director → CIF 0
Company in focus
TRADE BOX TRADE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Current Assets
39,889 GBP2023-07-31
40,737 GBP2022-07-31
Creditors
Current
-8,036 GBP2023-07-31
-7,921 GBP2022-07-31
Net Current Assets/Liabilities
31,853 GBP2023-07-31
32,816 GBP2022-07-31
Total Assets Less Current Liabilities
31,853 GBP2023-07-31
32,816 GBP2022-07-31
Creditors
Non-current
43,003 GBP2023-07-31
44,381 GBP2022-07-31
Net Assets/Liabilities
-11,150 GBP2023-07-31
-11,565 GBP2022-07-31
Equity
-11,150 GBP2023-07-31
-11,565 GBP2022-07-31
Related profiles found in government register
- Registered number 06966153
TRADE BOX TRADE LIMITED
Info
Intec House, 49 Moxon Street, Barnet EN5 5TSPrivate Limited Company incorporated on 2009-07-17 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-17CIF 0 TRADE BOX TRADE LIMITED
SRegistered number missingIntec House, 49 Moxon Street, Barnet, England, EN5 5TSLimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2019-08-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2019-08-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased
2
- 14385, 12178628 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,010 GBP2023-08-31Person with significant control 2019-08-28 ~ 2021-03-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 27 New Ash Close, London, EnglandActive Corporate (1 parent)Equity (Company account)4,600 GBP2021-08-31Person with significant control 2019-08-28 ~ 2021-03-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.