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
    Bassi, Daljit Singh
    Manager born in May 1970
    Individual (19 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    LK008 PROPERTY HOLDINGS LIMITED - now
    Wellfield Road, Hatfield, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,472,694 GBP2021-12-31
    Person with significant control
    2022-04-13 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2013-06-24 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Shuman, Michael
    Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Franz, Ernestino
    Business Advisor born in October 1951
    Individual (41 offsprings)
    Officer
    2013-06-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2013-06-24 ~ 2022-04-19
    PE - Secretary → CIF 0
  • 5
    LK008 PROPERTY HOLDINGS LIMITED - now
    Wellfield Road, Hatfield, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,472,694 GBP2021-12-31
    Person with significant control
    2021-08-19 ~ 2021-11-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHANNEL TRADE LTD

Previous names
WINEATALY LTD - 2020-06-22
SENEC HOLDING LTD - 2016-09-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
1,957 GBP2019-11-30
Current Assets
1,498 GBP2020-11-30
478 GBP2019-11-30
Creditors
Amounts falling due within one year
-26,503 GBP2020-11-30
-45,380 GBP2019-11-30
Net Current Assets/Liabilities
-25,005 GBP2020-11-30
-44,902 GBP2019-11-30
Total Assets Less Current Liabilities
-25,005 GBP2020-11-30
-42,945 GBP2019-11-30
Net Assets/Liabilities
-25,005 GBP2020-11-30
-42,945 GBP2019-11-30
Equity
-25,005 GBP2020-11-30
-42,945 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30

Related profiles found in government register
  • CHANNEL TRADE LTD
    Info
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    Registered number 08582110
    14 Thornbury Avenue Northfields, Isleworth TW7 4NQ
    Private Limited Company incorporated on 2013-06-24 and dissolved on 2023-09-26 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • CHANNEL TRADE LTD
    S
    Registered number 08582110
    15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
    Limited in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Person with significant control
    2021-02-02 ~ 2022-03-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.