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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 3
  • 1
    Due, Irene Villanueva
    Corporate Director born in February 1981
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2017-10-15
    OF - Director → CIF 0
    Ms Irene Villanueva Due
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Modi, Surbhi Charla
    Corporate Director born in March 1983
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Setaro, Mariateresa
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mrs Mariateresa Setaro
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIAD TRADING LIMITED

Period: 2012-06-08 ~ now
Company number: 07971025
Registered names
TRIAD TRADING LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Cash at bank and in hand
372 GBP2024-06-30
372 GBP2023-06-30
Net Current Assets/Liabilities
-59,922 GBP2024-06-30
-59,922 GBP2023-06-30
Net Assets/Liabilities
-59,922 GBP2024-06-30
-59,922 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-60,022 GBP2024-06-30
-60,022 GBP2023-06-30
Equity
-59,922 GBP2024-06-30
-59,922 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Bank Overdrafts
Amounts falling due within one year
15,255 GBP2024-06-30
15,255 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-8,646 GBP2024-06-30
-8,646 GBP2023-06-30
Other Creditors
Amounts falling due within one year
53,685 GBP2024-06-30
53,685 GBP2023-06-30

  • TRIAD TRADING LIMITED
    Info
    TRIAD - TOWARDS REGIONAL INTEGRATION OF ARTISTIC DEVELOPMENT LTD - 2012-06-08
    TRIAD - TOWARDS REGIONAL INTEGRATION FOR ARTISTIC DEVELOPMENT LTD - 2012-06-08
    Registered number 07971025
    6-7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.