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
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Richard Bryon Gibson
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mrs Evelyn Margaret Gibson
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Watson, Andrew Peter
    Operations Director born in September 1993
    Individual
    Officer
    2017-06-26 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-26 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

A E RATCLIFFE TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-4,888 GBP2021-07-01 ~ 2022-12-31
-1,450 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-4,888 GBP2021-07-01 ~ 2022-12-31
-1,450 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,226 GBP2021-07-01 ~ 2022-12-31
9,086 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-982 GBP2021-07-01 ~ 2022-12-31
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
244 GBP2021-07-01 ~ 2022-12-31
9,086 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
0 GBP2022-12-31
86,993 GBP2021-06-30
Cash at bank and in hand
107,809 GBP2022-12-31
15,155 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-99,999 GBP2022-12-31
0 GBP2021-06-30
Net Current Assets/Liabilities
7,810 GBP2022-12-31
15,155 GBP2021-06-30
Total Assets Less Current Liabilities
7,810 GBP2022-12-31
102,148 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-12-31
50,000 GBP2021-06-30
Share premium
1 GBP2022-12-31
48,000 GBP2021-06-30
Revaluation reserve
0 GBP2022-12-31
-3,416 GBP2021-06-30
2,343 GBP2020-06-30
Retained earnings (accumulated losses)
7,808 GBP2022-12-31
7,564 GBP2021-06-30
Equity
7,810 GBP2022-12-31
102,148 GBP2021-06-30
Other Creditors
Current
99,999 GBP2022-12-31
0 GBP2021-06-30
Number of Shares Issued (Fully Paid)
1 shares2022-12-31
100,000 shares2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-12-31
Related profiles found in government register
  • A E RATCLIFFE TRADING LIMITED
    Info
    Registered number 10446706
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2016-10-26 and dissolved on 2023-08-01 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • A E RATCLIFFE TRADING LIMITED
    S
    Registered number 10446706
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2016-11-17 ~ 2022-12-12
    CIF 1 - LLP Member → ME

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