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
    Skoteinos, Markos Loukas
    Director born in October 1990
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Volodymyr Harkusha
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Espejo, Giancarlo Jaime, Mr.
    Company Director born in April 1982
    Individual (131 offsprings)
    Officer
    2016-01-06 ~ 2020-04-06
    OF - director → CIF 0
  • 2
    Philippou, Demetra
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ 2024-12-18
    OF - director → CIF 0
parent relation
Company in focus

BOKAYA TRADE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
614,764 GBP2024-01-31
533,075 GBP2023-01-31
Cash at bank and in hand
451,516 GBP2024-01-31
488,978 GBP2023-01-31
Current Assets
1,066,280 GBP2024-01-31
1,022,053 GBP2023-01-31
Net Current Assets/Liabilities
209,319 GBP2024-01-31
169,174 GBP2023-01-31
Total Assets Less Current Liabilities
209,319 GBP2024-01-31
169,174 GBP2023-01-31
Net Assets/Liabilities
209,319 GBP2024-01-31
169,174 GBP2023-01-31
Equity
Called up share capital
431,865 GBP2024-01-31
431,865 GBP2023-01-31
Retained earnings (accumulated losses)
-222,546 GBP2024-01-31
-262,691 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
533,075 GBP2024-01-31
533,075 GBP2023-01-31
Debtors
Current
533,075 GBP2024-01-31
533,075 GBP2023-01-31
Other Debtors
Non-current
81,689 GBP2024-01-31
Debtors
Non-current
81,689 GBP2024-01-31
Trade Creditors/Trade Payables
Current
289,232 GBP2024-01-31
289,231 GBP2023-01-31
Corporation Tax Payable
Current
9,354 GBP2024-01-31
5,587 GBP2023-01-31
Other Creditors
Current
557,821 GBP2024-01-31
557,821 GBP2023-01-31
Amounts owed to directors
Current
554 GBP2024-01-31
240 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
431,865 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

  • BOKAYA TRADE LTD
    Info
    Registered number 09937432
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-01-06 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.