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
    Tiber, Humphrey Pieter
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Humphrey Pieter Tiber
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2016-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Burghelea, Christinel
    Director born in April 1973
    Individual
    Officer
    2016-03-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Radu, Dorin
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2016-03-30 ~ 2016-03-30
    OF - Director → CIF 0
parent relation
Company in focus

JL&DC TRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,300,000 GBP2020-03-31
1,300,000 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Total Assets Less Current Liabilities
1,300,000 GBP2020-03-31
1,300,000 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
1,300,000 GBP2020-03-31
1,300,000 GBP2019-03-31
Equity
1,300,000 GBP2020-03-31
1,300,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • JL&DC TRADING LIMITED
    Info
    Registered number 10091111
    10091111: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.