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 2
  • 1
    Butler, Paul
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Paul Butler
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lawrence, David Peter
    Company Director born in February 1964
    Individual (27 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POND TRADING

Previous name
POND TRADING LIMITED - 2012-11-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • POND TRADING
    Info
    POND TRADING LIMITED - 2012-11-30
    Registered number 08232755
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Unlimited Company incorporated on 2012-09-28 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • POND TRADING
    S
    Registered number 08232755
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.