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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
Active 7
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Philips, Benjamin Alexander
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Skeldon, Roger
    Born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Mole, Edward William
    Born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Anthony Robert
    Born in August 1971
    Individual (288 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 7
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-11
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

Previous name
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
    Info
    CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
    Registered number 08123041
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
    S
    Registered number 08123041
    icon of address2nd Floor, 7-9 Swallow Street, London, W1B 4DE
    CIF 1
  • CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
    S
    Registered number 08123041
    icon of address6th Floor, 338 Euston Road, London, England, NW1 3BG
    CIF 2
  • CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
    S
    Registered number 08123041
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    WILSON RENEWABLES LLP - 2018-10-16
    icon of addressClyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2022-11-09 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 12 - LLP Designated Member → ME
  • 5
    TIME:REBOOT VCT LIMITED - 2014-07-07
    TIME:REBOOT VCT PLC - 2014-07-04
    icon of address2nd Floor, 7-9 Swallow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    CIF 19 - Director → ME
  • 6
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-13 ~ now
    CIF 14 - LLP Designated Member → ME
  • 9
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 8
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2022-11-09
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2022-11-09
    CIF 4 - LLP Designated Member → ME
  • 3
    TIME:REBOOT VCT LIMITED - 2014-07-07
    TIME:REBOOT VCT PLC - 2014-07-04
    icon of address2nd Floor, 7-9 Swallow Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2013-11-25
    CIF 18 - Director → ME
  • 4
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2022-11-11
    CIF 13 - LLP Designated Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2022-11-14
    CIF 17 - LLP Designated Member → ME
  • 6
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2022-11-09
    CIF 16 - LLP Designated Member → ME
  • 7
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2022-11-10
    CIF 15 - LLP Designated Member → ME
  • 8
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2022-11-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.