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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 2
  • 1
    Shvartsman, Oleg
    Private Investor born in September 1972
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Oleg Shvartsman
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saprykina, Anna
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2017-11-15
    OF - Director → CIF 0
    Ms Anna Saprykina
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABC TRADING LTD

Period: 2011-03-08 ~ 2019-12-10
Company number: 07554749
Registered name
ABC TRADING LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
331 GBP2017-03-31
331 GBP2016-03-31
Cash at bank and in hand
30 GBP2017-03-31
55 GBP2016-03-31
Current Assets
361 GBP2017-03-31
386 GBP2016-03-31
Net Current Assets/Liabilities
-3,140 GBP2017-03-31
-3,115 GBP2016-03-31
Net Assets/Liabilities
-3,140 GBP2017-03-31
-3,115 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-3,240 GBP2017-03-31
-3,215 GBP2016-03-31
Equity
-3,140 GBP2017-03-31
-3,115 GBP2016-03-31
Other Debtors
331 GBP2017-03-31
331 GBP2016-03-31
Loans received from directors
Amounts falling due within one year
2,481 GBP2017-03-31
2,481 GBP2016-03-31
Accrued Liabilities
Amounts falling due within one year
1,020 GBP2017-03-31
1,020 GBP2016-03-31
Average Number of Employees
02016-04-01 ~ 2017-03-31
02015-04-01 ~ 2016-03-31

  • ABC TRADING LTD
    Info
    Registered number 07554749
    48c Manor Park, London SE13 5RL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2019-12-10 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.