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 1
  • Fleeting, Diane, Ms.
    Consultant born in August 1986
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Ms. Diane Fleeting
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Zenios, Stella, Ms.
    Company Director born in March 1967
    Individual (23 offsprings)
    Officer
    2019-04-18 ~ 2024-04-30
    OF - Director → CIF 0
    Ms. Stella Zenios
    Born in March 1967
    Individual (23 offsprings)
    Person with significant control
    2019-04-18 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2012-03-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    PE - Director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2012-03-21 ~ 2015-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

A-Z TRADE EUROPE LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Current Assets
823,673 GBP2024-03-31
1,036,155 GBP2023-03-31
Creditors
Amounts falling due within one year
-812,832 GBP2024-03-31
-1,030,740 GBP2023-03-31
Net Current Assets/Liabilities
10,841 GBP2024-03-31
5,415 GBP2023-03-31
Total Assets Less Current Liabilities
10,841 GBP2024-03-31
5,415 GBP2023-03-31
Net Assets/Liabilities
10,841 GBP2024-03-31
5,415 GBP2023-03-31
Equity
10,841 GBP2024-03-31
5,415 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • A-Z TRADE EUROPE LTD
    Info
    Registered number 08000492
    9.17 Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2012-03-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.