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 3
  • 1
    Kirszanek, Paul James
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mishiev, Alex
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Alex Mishiev
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Done, Fred
    Director born in April 1943
    Individual (86 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jacobs, Warren Ross
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    7a, Sir Luigi Camilleri, Sliema, Slm 1843, Malta
    Corporate
    Person with significant control
    2016-05-11 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRADEFRED HOLDINGS LIMITED

Previous name
BRIGHTFX CAPITAL LIMITED - 2017-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
90,000 GBP2022-12-31
120,000 GBP2021-12-31
Debtors
350 GBP2022-12-31
350 GBP2021-12-31
Cash at bank and in hand
361 GBP2022-12-31
2,104 GBP2021-12-31
Current Assets
711 GBP2022-12-31
2,454 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,844,227 GBP2022-12-31
-9,844,226 GBP2021-12-31
Net Current Assets/Liabilities
-9,843,516 GBP2022-12-31
-9,841,772 GBP2021-12-31
Total Assets Less Current Liabilities
-9,753,516 GBP2022-12-31
-9,721,772 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
31,653 GBP2022-12-31
31,653 GBP2021-12-31
Retained earnings (accumulated losses)
-9,786,169 GBP2022-12-31
-9,754,425 GBP2021-12-31
Equity
-9,753,516 GBP2022-12-31
-9,721,772 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
90,000 GBP2022-12-31
120,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
350 GBP2022-12-31
350 GBP2021-12-31
Other Creditors
Current
9,844,227 GBP2022-12-31
9,844,226 GBP2021-12-31

Related profiles found in government register
  • TRADEFRED HOLDINGS LIMITED
    Info
    BRIGHTFX CAPITAL LIMITED - 2017-08-08
    Registered number 09917834
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester M2 4JG
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TRADEFRED HOLDINGS LIMITED
    S
    Registered number 9917834
    The Spectrum, 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
    Limited in Uk Companies House, United Kingdom
    CIF 1
  • BRIGHTFX CAPITAL LIMITED
    S
    Registered number 09917834
    72-76, Cross Street, Manchester, United Kingdom, M2 4JG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1167 LIMITED - 2016-03-09
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,048 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PATHMAGIC CAPITAL LIMITED - 2021-06-01
    11 Blackheath Village, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,604 GBP2023-12-31
    Person with significant control
    2016-09-02 ~ 2020-11-03
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.