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
    Ward, Anthony Richard Bangor
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    51-52, Frith Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    22,657,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 23
  • 1
    Slinger, Andrew Mark, Mr.
    Company Director born in May 1970
    Individual
    Officer
    2011-01-19 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Bose, Sujoy, Mr.
    Investment Officer born in November 1965
    Individual
    Officer
    2012-11-06 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Hutchinson, Michael John, Mr.
    Director born in April 1947
    Individual
    Officer
    2010-07-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Stone, Andrew Jonathan
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2011-07-19 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Wilks, Ana Luiza Vohringer
    Coffee Trader born in September 1976
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    Wilks, Ana Luiza Vohringer
    Trader born in September 1976
    Individual (1 offspring)
    2010-07-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Gower, Richard Ivon Alexander
    Trader born in October 1959
    Individual (9 offsprings)
    Officer
    2011-07-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Venables, Anthony William Edward, Mr.
    Trader born in December 1965
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    2010-07-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Tregar, David Paul
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Debenham, Nicholas Reginal Peter
    Trader born in December 1965
    Individual
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    Debenham, Nicholas Reginald Peter, Mr.
    Trader born in December 1965
    Individual
    Officer
    2010-07-06 ~ 2013-11-13
    OF - Director → CIF 0
  • 11
    Monk, Paul Charles
    Trader born in January 1953
    Individual
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    2010-07-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2010-04-21 ~ 2011-02-15
    OF - Director → CIF 0
    2011-02-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 13
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-04-21 ~ 2010-04-21
    OF - Director → CIF 0
  • 14
    Grace, Nigel George William
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Bormann, Peter Matthias
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    2010-07-06 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Prakash, Vipul Chandra
    Director born in May 1960
    Individual
    Officer
    2013-01-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 17
    Ward, Anthony Richard Bangor, Mr.
    Trader born in May 1960
    Individual (15 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    2010-07-06 ~ 2011-07-19
    OF - Director → CIF 0
  • 18
    Brickell, Adrian James
    Trader born in July 1969
    Individual (10 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    2010-07-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 19
    Singh, Jasbir Singh Kaur, Mr.
    Commodity Trader born in April 1957
    Individual
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
    Singh, Jasbir Singh Kaur, Mr.
    Trader born in April 1957
    Individual
    2010-07-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 20
    Groen, Wilhelmus Gerhard Jacobus Johannes, Mr.
    Company Director born in March 1955
    Individual
    Officer
    2010-10-14 ~ 2013-08-22
    OF - Director → CIF 0
  • 21
    Toller, Guy Henry
    Sugar Director born in July 1958
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    Toller, Guy Henry
    Trader born in July 1958
    Individual (3 offsprings)
    2011-03-15 ~ 2013-11-13
    OF - Director → CIF 0
  • 22
    Fischer, Johannah Hensel
    Group Treasurer born in February 1956
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 23
    Dall'acqua, Pietro Carmelo, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2011-07-19 ~ 2012-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ARMAJARO TRADING GROUP LIMITED

Previous name
TIMEFOLD LIMITED - 2010-05-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16 GBP2018-12-31
17 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
4,364 GBP2018-12-31
4,610 GBP2017-12-31
Total Assets Less Current Liabilities
4,364 GBP2018-12-31
4,610 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
4,364 GBP2018-12-31
4,610 GBP2017-12-31
Equity
4,364 GBP2018-12-31
4,610 GBP2017-12-31
  • ARMAJARO TRADING GROUP LIMITED
    Info
    TIMEFOLD LIMITED - 2010-05-07
    Registered number 07230715
    51-52 Frith Street, London W1D 4SH
    Private Limited Company incorporated on 2010-04-21 and dissolved on 2023-03-14 (12 years 10 months). The company status is Dissolved.
    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.