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
  • Ali, Ahmed Nasser
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2019-07-10 ~ dissolved
    OF - director → CIF 0
    Mr Ahmed Nasser Ali
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Kyriacou, Herodotos
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2019-07-10
    OF - director → CIF 0
  • 2
    Garrod, Matthew
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2021-03-11
    OF - director → CIF 0
  • 3
    Baines, Michael
    Accountant born in September 1956
    Individual (50 offsprings)
    Officer
    2015-01-20 ~ 2018-02-20
    OF - director → CIF 0
    Mr Michael Ronald Baines
    Born in September 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D & C TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31

  • D & C TRADING LIMITED
    Info
    Registered number 09396844
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon EN11 0LB
    Private Limited Company incorporated on 2015-01-20 and dissolved on 2025-04-15 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-15
    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.