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
    Vynnychuk, Hryhorii
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Bci House, Level 2, Po Box 822, Rarotonga, Cook Islands
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2014-08-08 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Leonidou, Lyubov
    Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    OF - director → CIF 0
  • 3
    13, John Prince's Street, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-08 ~ 2017-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

EXTRADE LOGISTICS LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-08-31
0 GBP2015-08-31
Cash at bank and in hand
2 GBP2016-08-31
2 GBP2015-08-31
Current Assets
2 GBP2016-08-31
2 GBP2015-08-31
Net Current Assets/Liabilities
2 GBP2016-08-31
2 GBP2015-08-31
Total Assets Less Current Liabilities
2 GBP2016-08-31
2 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2 GBP2016-08-31
2 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Shareholder's fund
2 GBP2016-08-31
2 GBP2015-08-31
Number of shares allotted
All ordinary shares
2 shares2016-08-31
2 shares2015-08-31
Par Value of Share
All ordinary shares
1 GBP2015-09-01 ~ 2016-08-31
1 GBP2014-08-08 ~ 2015-08-31
Paid-up share capital
All ordinary shares
2 GBP2016-08-31
2 GBP2015-08-31
All preference shares
0 GBP2016-08-31
0 GBP2015-08-31
Paid-up share capital
2 GBP2016-08-31
2 GBP2015-08-31

  • EXTRADE LOGISTICS LTD.
    Info
    Registered number 09167905
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2014-08-08 and dissolved on 2018-06-26 (3 years 10 months). The company status is Dissolved.
    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.