Parental companies, filial companies, and officers of 2011 TRADING LIMITED

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 3

1
Mr Stuart Maclaren
Born in July 1989
Individual (10 offsprings)
Person with significant control
2021-12-20 ~ 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
2
Armitage, Matthew James
Director born in March 1980
Individual (11 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
3
DIRECT SOURCING INGREDIENTS LTD
DIRECT SOURCING INGREDIENTS LIMITED - now
BRITZ LIMITED - 2015-07-03
C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,865,790 GBP2023-07-31
Person with significant control
2022-02-25 ~ 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

Ceased 7

1
Jones, Luke
Director born in June 1977
Individual (24 offsprings)
Officer
2016-12-31 ~ 2021-09-27
OF - Director → CIF 0
Mr Luke Jones
Born in June 1977
Individual (24 offsprings)
Person with significant control
2016-12-31 ~ 2021-12-20
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
PE - Right to appoint or remove directors → CIF 0
2
Ramus, Isobel Bedford
Manager born in December 1963
Individual (2 offsprings)
Officer
2012-08-22 ~ 2016-12-31
OF - Director → CIF 0
Mrs Isobel Bedford Ramus
Born in December 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
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
3
Maclaren, Stuart
Director born in July 1989
Individual (10 offsprings)
Officer
2021-12-20 ~ 2023-10-31
OF - Director → CIF 0
4
Bohill, Paul John
Business Consultant born in August 1944
Individual (32 offsprings)
Officer
2011-12-05 ~ 2012-02-14
OF - Director → CIF 0
5
Brewer, Jonathan Luke
Director born in November 2001
Individual (2 offsprings)
Officer
2021-09-27 ~ 2021-12-22
OF - Director → CIF 0
6
Grundy, Roy
Management Consultant born in October 1940
Individual (9 offsprings)
Officer
2012-02-13 ~ 2012-10-31
OF - Director → CIF 0
7
AFFINITY PARTNERSHIPS LIMITED
- now
TOPSHOT LIMITED - 2002-05-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
358,769 GBP2022-03-31
Person with significant control
2016-12-31 ~ 2021-12-20
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

Company in focus

2011 TRADING LIMITED

Standard Industrial Classification

18129 - Printing N.e.c.

Brief company account

Current Assets

5,790 GBP2021-12-31

1,040 GBP2020-12-31

Net Current Assets/Liabilities

5,790 GBP2021-12-31

1,040 GBP2020-12-31

Equity

5,790 GBP2021-12-31

1,040 GBP2020-12-31

Average Number of Employees

12021-01-01 ~ 2021-12-31

12020-01-01 ~ 2020-12-31

2011 TRADING LIMITED
Info
Registered number 07871384
Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
Private Limited Company incorporated on 2011-12-05 (13 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.