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
    Downie, Claire
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mrs Claire Downie
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Downie, Craig
    Broker born in September 1970
    Individual (1 offspring)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Mr Craig Downie
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CND TRADING LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CND TRADING LIMITED
    Info
    Registered number 07782087
    The Folly, Branksome Park Road, Camberley GU15 2AE
    Private Limited Company incorporated on 2011-09-21 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CND TRADING LIMITED
    S
    Registered number 07782087
    Bourne House, Queen Street, Gomshall, Guildford, Surrey, England, GU5 9LY
    UNITED KINGDOM
    CIF 1
  • CND TRADING LIMITED
    S
    Registered number 07782087
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sterling House, Fulbourne Road, Walthamstow, London., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Sterling House Fulbourne Road, Walthamstow, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,712,591 GBP2019-03-31
    Officer
    2012-04-01 ~ 2019-10-31
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.