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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 6
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2017-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Canova, Mario
    Operations Manager born in October 1952
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Pierazzo, Rodolfo
    Entrepreneur born in September 1959
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    2014-01-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Kauder, Malcolm George
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2012-10-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Ronchetti, Giordano
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2017-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

RAG TRADE HOLDING INVESTMENT LIMITED

Period: 2014-03-03 ~ 2018-10-24
Company number: 08243870
Registered names
RAG TRADE HOLDING INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2018-10-24
MKTCO LTD - 2014-03-03
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,285 GBP2015-12-31
Fixed Assets
10,285 GBP2015-12-31
Inventory/Stocks
120,912 GBP2015-12-31
56,288 GBP2014-12-31
Debtors
293,187 GBP2015-12-31
352,671 GBP2014-12-31
Cash at bank and in hand
1,124 GBP2015-12-31
6,105 GBP2014-12-31
Current Assets
415,223 GBP2015-12-31
415,064 GBP2014-12-31
Current liabilities
-336,219 GBP2015-12-31
-367,925 GBP2014-12-31
Net Current Assets/Liabilities
79,004 GBP2015-12-31
47,139 GBP2014-12-31
Total Assets Less Current Liabilities
89,289 GBP2015-12-31
47,139 GBP2014-12-31
Net assets/liabilities including pension asset/liability
89,289 GBP2015-12-31
47,139 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
89,189 GBP2015-12-31
47,039 GBP2014-12-31
Shareholder's fund
89,289 GBP2015-12-31
47,139 GBP2014-12-31
Cost/valuation of tangible fixed assets
12,856 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
2,571 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
2,571 GBP2015-12-31

Related profiles found in government register
  • RAG TRADE HOLDING INVESTMENT LIMITED
    Info
    MKTCO LTD - 2014-03-03
    Registered number 08243870
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 and dissolved on 2018-10-24 (6 years). The status of the company number is Dissolved.
    CIF 0
  • RAG TRADE HOLDING INVESTMENT LTD
    S
    Registered number 08243870
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICM HOLDING LIMITED
    08867357
    38 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.