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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
    Mr Juan Martin Duenas Yerovi
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rodrigues, Hugo Lemy Pierre
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Hugo Lemy Pierre Rodrigues
    Born in February 1996
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kozole, Sascha, Mr.
    Individual
    Officer
    2018-02-09 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    Duenas Yerovi, Juan Martin
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Favreau, Tristan Marcel Alexandre
    Individual
    Officer
    2015-10-16 ~ 2017-07-15
    OF - Secretary → CIF 0
  • 4
    Hansen, Stian
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2021-12-13
    OF - Director → CIF 0
    Hansen, Stian
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2021-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARF TRADING INTERNATIONAL LTD

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
12,331 GBP2021-12-31
13,701 GBP2020-12-31
Property, Plant & Equipment
3,523 GBP2021-12-31
10,481 GBP2020-12-31
Fixed Assets
15,854 GBP2021-12-31
24,182 GBP2020-12-31
Total Inventories
175,116 GBP2020-12-31
Debtors
64,185 GBP2021-12-31
200,677 GBP2020-12-31
Cash at bank and in hand
3,925 GBP2021-12-31
75,332 GBP2020-12-31
Current Assets
68,110 GBP2021-12-31
451,125 GBP2020-12-31
Creditors
Current
414,917 GBP2021-12-31
511,115 GBP2020-12-31
Net Current Assets/Liabilities
-346,807 GBP2021-12-31
-59,990 GBP2020-12-31
Total Assets Less Current Liabilities
-330,953 GBP2021-12-31
-35,808 GBP2020-12-31
Creditors
Non-current
40,000 GBP2021-12-31
Net Assets/Liabilities
-370,953 GBP2021-12-31
-35,808 GBP2020-12-31
Equity
Called up share capital
2,144 GBP2021-12-31
2,144 GBP2020-12-31
Share premium
336,953 GBP2021-12-31
336,953 GBP2020-12-31
Retained earnings (accumulated losses)
-710,050 GBP2021-12-31
-374,905 GBP2020-12-31
Equity
-370,953 GBP2021-12-31
-35,808 GBP2020-12-31
Intangible Assets - Gross Cost
13,701 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,370 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,370 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,506 GBP2021-12-31
17,217 GBP2020-12-31
Property, Plant & Equipment - Disposals
-7,795 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,983 GBP2021-12-31
6,736 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,928 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
Secured
27,096 GBP2021-12-31
27,340 GBP2020-12-31

  • WHARF TRADING INTERNATIONAL LTD
    Info
    Registered number 09829124
    Office 49, Billingsgate Fish Market, Trafalgar Way, London E14 5ST
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.