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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 8
  • 1
    Hyde, Nicholas James
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Bertelli, Antonio
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Antonio Bertelli
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Patel, Zinya
    Director born in April 1989
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2016-10-08
    OF - Director → CIF 0
  • 4
    Yorke, Trevor David
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2016-03-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Polan, Christopher Maurice
    Director born in December 1980
    Individual (132 offsprings)
    Officer
    2016-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Allen, Bianca Ann
    Director born in June 1993
    Individual (81 offsprings)
    Officer
    2013-05-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2013-02-13 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERFISH TRADING LIMITED

Period: 2013-02-13 ~ now
Company number: 08400380
Registered name
MASTERFISH TRADING LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Debtors
1,115,317 GBP2025-02-28
779,275 GBP2024-02-29
Cash at bank and in hand
764,049 GBP2025-02-28
694,055 GBP2024-02-29
Current Assets
1,879,366 GBP2025-02-28
1,473,330 GBP2024-02-29
Net Current Assets/Liabilities
83,882 GBP2025-02-28
80,953 GBP2024-02-29
Net Assets/Liabilities
68,062 GBP2025-02-28
63,742 GBP2024-02-29
Equity
Called up share capital
156 GBP2025-02-28
156 GBP2024-02-29
Retained earnings (accumulated losses)
67,906 GBP2025-02-28
63,586 GBP2024-02-29
Equity
68,062 GBP2025-02-28
63,742 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
1,084,577 GBP2025-02-28
772,642 GBP2024-02-29
Other Debtors
Amounts falling due within one year
30,740 GBP2025-02-28
6,633 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,115,317 GBP2025-02-28
Amounts falling due within one year, Current
779,275 GBP2024-02-29
Trade Creditors/Trade Payables
Current
966,357 GBP2025-02-28
503,531 GBP2024-02-29
Corporation Tax Payable
Current
511 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
828,616 GBP2025-02-28
888,846 GBP2024-02-29
Creditors
Current
1,795,484 GBP2025-02-28
1,392,377 GBP2024-02-29
Other Creditors
Non-current
15,820 GBP2025-02-28
17,211 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

  • MASTERFISH TRADING LIMITED
    Info
    Registered number 08400380
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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