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 1
  • Sahathevan, Senthur Selvan
    Business Consultant born in June 1977
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Selvan Senthur Sahathevan
    Born in June 1977
    Individual (21 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Sahathevan, Shivani
    Financial Analyst born in January 1991
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Sahathevan, Selvan Senthur
    Stockbroker born in June 1977
    Individual (21 offsprings)
    Officer
    2013-08-12 ~ 2013-09-01
    OF - Director → CIF 0
    Sahathevan, Selvan
    Individual (21 offsprings)
    Officer
    2013-08-12 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEX CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
372 GBP2021-08-31
Debtors
10,402 GBP2021-08-31
Cash at bank and in hand
7,398 GBP2021-08-31
Current Assets
17,800 GBP2021-08-31
Net Current Assets/Liabilities
17,800 GBP2021-08-31
Total Assets Less Current Liabilities
18,172 GBP2021-08-31
Creditors
Non-current
50,000 GBP2021-08-31
Net Assets/Liabilities
-31,828 GBP2021-08-31
Equity
Called up share capital
1 GBP2021-08-31
Retained earnings (accumulated losses)
-31,829 GBP2021-08-31
Equity
-31,828 GBP2021-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
856 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
484 GBP2021-08-31
391 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
372 GBP2021-08-31
465 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
10,402 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-08-31

  • TRADEX CAPITAL LIMITED
    Info
    Registered number 08646049
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.