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 4
  • 1
    Mr Victor Petrov
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Filippou Cerniuc, Irina
    Individual (1 offspring)
    Officer
    2012-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Andreou, Andreas
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bialousz, Konrad
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Ilsley, Alise
    Businesswoman born in June 1987
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Zavrou, Antri
    Individual
    Officer
    2012-02-14 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Tsekouras, Kyriacos
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2012-02-14 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

VELINCO TRADING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
878,103 EUR2017-12-31
Creditors
Current
10,229 EUR2018-12-31
872,605 EUR2017-12-31
Net Current Assets/Liabilities
-10,229 EUR2018-12-31
5,498 EUR2017-12-31
Total Assets Less Current Liabilities
-10,229 EUR2018-12-31
5,498 EUR2017-12-31
Equity
Called up share capital
1,200 EUR2018-12-31
1,200 EUR2017-12-31
Retained earnings (accumulated losses)
-11,429 EUR2018-12-31
4,298 EUR2017-12-31
Equity
-10,229 EUR2018-12-31
5,498 EUR2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
877,292 EUR2017-12-31
Other Debtors
Current, Amounts falling due within one year
811 EUR2017-12-31
Debtors
Current, Amounts falling due within one year
878,103 EUR2017-12-31
Trade Creditors/Trade Payables
Current
862,425 EUR2017-12-31
Other Taxation & Social Security Payable
Current
81 EUR2018-12-31
893 EUR2017-12-31
Other Creditors
Current
10,148 EUR2018-12-31
9,287 EUR2017-12-31

  • VELINCO TRADING LTD
    Info
    Registered number 07949423
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2012-02-14 and dissolved on 2019-06-11 (7 years 3 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.