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 6
  • 1
    Mantilas, George
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mostafavi, Sina
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Nedialkov, Borislav Tzonkov
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Borislav Tzonkov Nedialkov
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Ashminov, Ivan Atanasov
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Ivan Atanasov Ashminov
    Born in July 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kazmi, Malaeka Ali
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Saunders, Nicholas Luke
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Bole, Andrew William
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Parsons, Philip Graham
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

TRADING 212 GROUP LIMITED

Previous name
AVUS CAPITAL GROUP LIMITED - 2017-09-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
Called up share capital
6,264,000 GBP2020-12-31
9,396,000 GBP2019-12-31
3,132,000 GBP2019-01-01
Other miscellaneous reserve
24,476,000 GBP2020-12-31
36,714,000 GBP2019-12-31
12,238,000 GBP2019-01-01
Retained earnings (accumulated losses)
8,410,000 GBP2020-12-31
92,000 GBP2019-12-31
Equity
45,972,000 GBP2019-12-31
15,416,000 GBP2019-01-01
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
124,000 GBP2020-12-31
107,000 GBP2019-12-31
Current Assets
2,358,000 GBP2020-12-31
107,000 GBP2019-12-31
Total assets
21,027,000 GBP2020-12-31
15,417,000 GBP2019-12-31
Total liabilities
1,452,000 GBP2020-12-31
93,000 GBP2019-12-31
Net Assets/Liabilities
19,575,000 GBP2020-12-31
15,324,000 GBP2019-12-31
Profit/Loss
4,251,000 GBP2020-01-01 ~ 2020-12-31
3,450,000 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
4,251,000 GBP2020-01-01 ~ 2020-12-31
3,450,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,251,000 GBP2020-01-01 ~ 2020-12-31
3,450,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
4,251,000 GBP2020-01-01 ~ 2020-12-31
3,450,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,540,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-3,540,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,542,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-3,542,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • TRADING 212 GROUP LIMITED
    Info
    AVUS CAPITAL GROUP LIMITED - 2017-09-11
    Registered number 10014283
    10-15 Queen Street, Aldermary House, London EC4N 1TX
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • TRADING 212 GROUP LIMITED
    S
    Registered number 10014283
    10-15, Queen Street, Aldermary House, London, England, EC4N 1TX
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10-15 Queen Street, Aldermary House, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ 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
  • 2
    AVUS CAPITAL UK LIMITED - 2017-09-15
    10-15 Queen Street, Aldermary House, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ now
    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

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