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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Buckley, Anthony Robert
Born in August 1971Individual (385 offsprings)Officer2012-06-28 ~ nowOF - Director → CIF 0 - 2
Brown, Dean Matthew
Born in May 1980Individual (481 offsprings)Officer2012-06-28 ~ 2014-01-20OF - Director → CIF 0 - 3
Blake, David James
Born in April 1981Individual (579 offsprings)Officer2012-06-28 ~ 2014-07-11OF - Director → CIF 0 - 4
Oliver, Steven Edward
Born in October 1972Individual (497 offsprings)Officer2012-06-28 ~ 2014-01-21OF - Director → CIF 0 - 5
Skeldon, Roger
Born in November 1979Individual (564 offsprings)Officer2014-07-11 ~ nowOF - Director → CIF 0 - 6
Philips, Benjamin Alexander
Born in April 1983Individual (19 offsprings)Officer2015-06-02 ~ nowOF - Director → CIF 0 - 7
Mole, Edward William
Born in November 1983Individual (913 offsprings)Officer2014-10-06 ~ nowOF - Director → CIF 02012-06-28 ~ 2026-01-27OF - Director → CIF 0 - 8
Ashfield, Nigel Bruce
Born in May 1975Individual (88 offsprings)Officer2012-06-28 ~ nowOF - Director → CIF 0 - 9
Daniels, Stephen Richards
Born in December 1980Individual (812 offsprings)Officer2014-01-20 ~ nowOF - Director → CIF 02012-06-28 ~ 2017-06-19OF - Director → CIF 0 - 10CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-156th Floor, 338 Euston Road, London, United KingdomActive Corporate (22 parents, 1726 offsprings)Person with significant control2017-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
Period: 2014-06-20 ~ now
Company number: 08123041
Registered names
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED - now
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2019-09-30
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
1 GBP2019-09-30
1 GBP2018-09-30
Related profiles found in government register
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
InfoCAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20Registered number 0812304180 Strand, London WC2R 0DTPRIVATE LIMITED COMPANY incorporated on 2012-06-28 (14 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-28CIF 0CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 081230412nd Floor, 7-9 Swallow Street, London, W1B 4DECIF 1CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 081230416th Floor, 338 Euston Road, London, NW1 3BGCIF 2 CIF 3CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 081230416th Floor, 338 Euston Road, London, United Kingdom, NW1 3BGCIF 4 CIF 5 CIF 6 CIF 7CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 0812304180, Strand, London, United Kingdom, WC2R 0DTCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 081230412nd, Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DEUNITED KINGDOMCIF 18CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
SRegistered number 081230417, Swallow Street, London, W1B 4DEUNITED KINGDOMCIF 19
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Offspring entities and appointments
11
- 1
BIOMASS ENERGY RENEWABLES LLP
- 2025-01-27 OC41285780 Strand, London, United KingdomActive Corporate (596 parents)Officer2022-11-09 ~ nowCIF 14 - LLP Designated Member → ME2016-07-15 ~ 2022-11-09CIF 2 - LLP Designated Member → ME2Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-08-15 ~ nowCIF 15 - LLP Designated Member → ME3COMMERCIAL FORESTRY LLP
OC40341380 Strand, London, United KingdomActive Corporate (339 parents)Officer2022-11-09 ~ nowCIF 13 - LLP Designated Member → ME2015-12-11 ~ 2022-11-09CIF 3 - LLP Designated Member → ME4HYDRO ENERGY RENEWABLES LLP
OC41861080 Strand, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ nowCIF 16 - LLP Designated Member → ME52nd Floor, 7-9 Swallow Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-20 ~ dissolvedCIF 19 - Director → ME2013-10-22 ~ 2013-11-25CIF 18 - Director → ME6ASSET LEASING & FINANCING LLP
- 2019-07-01 OC39539580 Strand, London, United KingdomActive Corporate (535 parents)Officer2022-11-11 ~ nowCIF 10 - LLP Designated Member → ME2014-09-18 ~ 2022-11-11CIF 4 - LLP Designated Member → ME7PROPERTY LENDING LLP
OC37672480 Strand, London, United KingdomActive Corporate (935 parents, 1 offspring)Officer2012-07-06 ~ 2022-11-14CIF 7 - LLP Designated Member → ME2022-11-14 ~ nowCIF 8 - LLP Designated Member → ME8RESIDENTIAL DEVELOPMENT LAND LLP
OC39479980 Strand, London, United KingdomActive Corporate (6 parents)Officer2014-08-13 ~ nowCIF 17 - LLP Designated Member → ME9SELF STORAGE TRADING LLP
OC37699580 Strand, London, United KingdomActive Corporate (427 parents, 2 offsprings)Officer2012-07-17 ~ 2022-11-09CIF 6 - LLP Designated Member → ME2022-11-09 ~ nowCIF 12 - LLP Designated Member → ME10SOLAR ENERGY RENEWABLES LLP
OC38615280 Strand, London, United KingdomActive Corporate (834 parents)Officer2013-06-25 ~ 2022-11-10CIF 5 - LLP Designated Member → ME2022-11-11 ~ nowCIF 9 - LLP Designated Member → ME11WIND ENERGY RENEWABLES LLP
OC38615080 Strand, London, United KingdomActive Corporate (784 parents, 1 offspring)Officer2022-11-10 ~ nowCIF 11 - LLP Designated Member → ME2013-06-25 ~ 2022-11-10CIF 1 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
