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 1
  • Lombardo, Francesco
    Entrepreneur born in July 1964
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Francesco Lombardo
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Cordero Di Montezemolo, Antonello
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Galli, Giuliano
    Individual
    Officer
    2021-03-30 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 3
    Cipriano, Piero
    Individual
    Officer
    2022-07-18 ~ 2023-06-03
    OF - Secretary → CIF 0
  • 4
    Channa, Kafeel
    Entrepreneur born in March 1996
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Lombardo, Francesco
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY TRADING & INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
206,025 GBP2023-09-30
218,075 GBP2022-09-30
Fixed Assets - Investments
2,565,040 GBP2023-09-30
298,702 GBP2022-09-30
Fixed Assets
2,771,065 GBP2023-09-30
516,777 GBP2022-09-30
Trade Debtors/Trade Receivables
349,559 GBP2023-09-30
353,700 GBP2022-09-30
Cash at bank and in hand
263,707 GBP2023-09-30
106,032 GBP2022-09-30
Current Assets
613,266 GBP2023-09-30
459,732 GBP2022-09-30
Net Current Assets/Liabilities
221,454 GBP2023-09-30
Total Assets Less Current Liabilities
2,992,519 GBP2023-09-30
339,170 GBP2022-09-30
Net Assets/Liabilities
2,992,519 GBP2023-09-30
339,170 GBP2022-09-30
Equity
Called up share capital
3,125,500 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
-132,981 GBP2023-09-30
-160,830 GBP2022-09-30
Equity
2,992,519 GBP2023-09-30
339,170 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
91,374 GBP2023-09-30
352,079 GBP2022-09-30
Other Debtors
Amounts falling due within one year
258,185 GBP2023-09-30
1,621 GBP2022-09-30
Debtors
Amounts falling due within one year
349,559 GBP2023-09-30
353,700 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,177 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,147 GBP2023-09-30
37,963 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
903 GBP2023-09-30
14,037 GBP2022-09-30
Other Creditors
Amounts falling due within one year
332,585 GBP2023-09-30
585,339 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • COMPANY TRADING & INVESTMENTS LTD
    Info
    Registered number 10386495
    Suite 205 Balfour House, 741 High Road, London N12 0BP
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • COMPANY TRADING & INVESTMENTS LTD
    S
    Registered number 10386495
    Balfour House, 741 High Road, C/o G Teoli & Co., London, England, N12 0BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2021-04-16
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.