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
    De Mowbray, Geoffrey Stephen
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
    Geoffrey Stephen De Mowbray
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'donnell, John Robert Greville
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Shardlow, Richard Joseph
    Director born in November 1975
    Individual (78 offsprings)
    Officer
    2016-11-29 ~ 2018-03-26
    OF - director → CIF 0
  • 2
    Goodridge, Nicola Jane
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-09-14
    OF - director → CIF 0
  • 3
    Tucker, Frederick Miles Godfrey
    Structured Finance born in December 1984
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2019-01-18
    OF - director → CIF 0
  • 4
    Buck, Gabriel
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2018-05-15
    OF - director → CIF 0
  • 5
    Colquhoun, Andrew John
    Business Development Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2024-03-14
    OF - director → CIF 0
parent relation
Company in focus

VIA.TRADE LTD

Previous names
DINTS INTERNATIONAL HOLDINGS LTD - 2022-12-30
THE PELICAN INNOVATION NETWORK LIMITED - 2016-08-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
522,488 GBP2023-12-31
522,488 GBP2022-12-31
Fixed Assets
522,488 GBP2023-12-31
522,488 GBP2022-12-31
Debtors
55 GBP2023-12-31
55 GBP2022-12-31
Cash at bank and in hand
110 GBP2023-12-31
110 GBP2022-12-31
Current Assets
165 GBP2023-12-31
165 GBP2022-12-31
Net Current Assets/Liabilities
26 GBP2023-12-31
26 GBP2022-12-31
Total Assets Less Current Liabilities
522,514 GBP2023-12-31
522,514 GBP2022-12-31
Equity
Called up share capital
519,833 GBP2023-12-31
519,833 GBP2022-12-31
500 GBP2021-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
250 GBP2021-12-31
Retained earnings (accumulated losses)
2,431 GBP2023-12-31
2,431 GBP2022-12-31
-951,782 GBP2021-12-31
Equity
522,514 GBP2023-12-31
522,514 GBP2022-12-31
-951,032 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
519,333 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
519,333 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
954,213 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
954,213 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
982,180 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
522,488 GBP2022-12-31
Investments in Group Undertakings
522,488 GBP2023-12-31
522,488 GBP2022-12-31
Other Debtors
Current
55 GBP2023-12-31
55 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55 GBP2023-12-31
55 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
138 GBP2023-12-31
138 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
Class 2 ordinary share
1,100,109 shares2023-12-31
Class 3 ordinary share
519,278 shares2023-12-31
Related profiles found in government register
  • VIA.TRADE LTD
    Info
    DINTS INTERNATIONAL HOLDINGS LTD - 2022-12-30
    THE PELICAN INNOVATION NETWORK LIMITED - 2016-08-19
    Registered number 09431685
    2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • VIA.TRADE LTD
    S
    Registered number 09431685
    2nd Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
    Private Company Limited By Shares in England
    CIF 1
  • DINTS INTERNATIONAL HOLDINGS LTD
    S
    Registered number 09431685
    2nd Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    841 GBP2021-02-28
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Jamieson Stone, 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (3 parents)
    Equity (Company account)
    790,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2nd Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    841 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2016-08-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.