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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 9
  • 1
    Tash, Malcolm Barry
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ 2022-04-27
    OF - Director → CIF 0
    Mr Malcolm Barry Tash
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roach, Mark Damion
    Director born in October 1976
    Individual (406 offsprings)
    Officer
    2012-06-28 ~ 2017-12-05
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (406 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Has significant influence or controlCIF 0
  • 3
    Tash, Lynsey Joanne
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-06-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Tash, Marilyn Dierdre
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Dierdre Tash
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2012-06-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual (75 offsprings)
    Officer
    2015-06-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-06-28 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED
    - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XTRAD LIMITED

Period: 2012-06-28 ~ 2024-02-27
Company number: 08123082
Registered name
XTRAD LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
4,316 GBP2022-06-30
Current Assets
4,316 GBP2022-06-30
Net Current Assets/Liabilities
-301 GBP2023-06-30
4,015 GBP2022-06-30
Total Assets Less Current Liabilities
-301 GBP2023-06-30
4,015 GBP2022-06-30
Net Assets/Liabilities
-301 GBP2023-06-30
-301 GBP2022-06-30
Equity
Called up share capital
17,185 GBP2023-06-30
17,183 GBP2022-06-30
Share premium
2 GBP2022-06-30
Retained earnings (accumulated losses)
-17,486 GBP2023-06-30
-17,486 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Debtors
Current
4,316 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2022-06-30
Other Creditors
Current
1 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
300 GBP2023-06-30
300 GBP2022-06-30
Amounts owed to directors
Non-current
4,316 GBP2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Number of shares allotted
2 shares2022-07-01 ~ 2023-06-30

  • XTRAD LIMITED
    Info
    Registered number 08123082
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 and dissolved on 2024-02-27 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.