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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 3
  • 1
    Christopher, John Michael
    Company Director born in June 1983
    Individual (12 offsprings)
    Officer
    2016-08-25 ~ 2024-04-16
    OF - Director → CIF 0
    Mr John Michael Christopher
    Born in June 1983
    Individual (12 offsprings)
    Person with significant control
    2016-08-25 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Magereanu, Alin Nicolae
    Born in September 1992
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Alin Nicolae Magereanu
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Official Receiver Or Manchester
    Individual (1304 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SG WHOLESALE TRADING LIMITED

Period: 2023-08-07 ~ now
Company number: 10347122
Registered names
SG WHOLESALE TRADING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14
Commencement of winding up on 2025-08-05
SUISSE GOLD LIMITED - 2023-08-07
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Debtors
9,607 GBP2023-12-31
9,607 GBP2022-12-31
Current Assets
9,607 GBP2023-12-31
9,607 GBP2022-12-31
Creditors
Amounts falling due within one year
-57,094 GBP2023-12-31
-32,094 GBP2022-12-31
Net Current Assets/Liabilities
-47,487 GBP2023-12-31
-22,487 GBP2022-12-31
Total Assets Less Current Liabilities
-47,487 GBP2023-12-31
-22,487 GBP2022-12-31
Net Assets/Liabilities
-47,487 GBP2023-12-31
-22,487 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-47,488 GBP2023-12-31
-22,488 GBP2022-12-31
Equity
-47,487 GBP2023-12-31
-22,487 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
9,607 GBP2023-12-31
9,607 GBP2022-12-31

  • SG WHOLESALE TRADING LIMITED
    Info
    SUISSE GOLD LIMITED - 2023-08-07
    Registered number 10347122
    275 New North Road, Suite 674, London N1 7AA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.