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 5
  • 1
    Mrs Gayna Ernestine Carlton
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2015-06-03 ~ now
    OF - director → CIF 0
  • 3
    Stein, David Joseph
    Director born in July 1996
    Individual (272 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 5
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-22 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Mrs Iva Rose Tucker
    Born in April 1923
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - secretary → CIF 0
  • 6
    1, Conduit Street, London, United Kingdom
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-03 ~ 2022-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

IVA TUCKER ONE TRADING LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Administrative Expenses
-2,710 GBP2022-07-01 ~ 2023-06-30
-1,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,710 GBP2022-07-01 ~ 2023-06-30
12,187 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-534 GBP2022-07-01 ~ 2023-06-30
-470 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
96,444 GBP2023-06-30
98,336 GBP2022-06-30
Cash at bank and in hand
8,201 GBP2023-06-30
1,517 GBP2022-06-30
Net Current Assets/Liabilities
8,201 GBP2023-06-30
1,517 GBP2022-06-30
Total Assets Less Current Liabilities
104,645 GBP2023-06-30
99,853 GBP2022-06-30
Equity
Called up share capital
36,667 GBP2023-06-30
36,667 GBP2022-06-30
Share premium
36,667 GBP2023-06-30
34,420 GBP2022-06-30
Revaluation reserve
8,193 GBP2023-06-30
2,404 GBP2022-06-30
6,236 GBP2021-06-30
Retained earnings (accumulated losses)
23,118 GBP2023-06-30
26,362 GBP2022-06-30
Equity
104,645 GBP2023-06-30
99,853 GBP2022-06-30
Number of Shares Issued (Fully Paid)
73,334 shares2023-06-30
73,334 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • IVA TUCKER ONE TRADING LIMITED
    Info
    Registered number 09622095
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • IVA TUCKER ONE TRADING LIMITED
    S
    Registered number 09622095
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (235 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    CIF 1 - llp-member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-30 ~ now
    CIF 3 - llp-member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-11-05 ~ now
    CIF 2 - llp-member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (270 parents)
    Officer
    2016-11-17 ~ now
    CIF 4 - llp-member → ME
  • 5
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (146 parents)
    Officer
    2022-01-31 ~ now
    CIF 5 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.