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
    Abouneima, Alaaeldin Ismail Mohamed Mohamed Ibrahim
    Businessman born in May 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Christine Karen
    Farmer born in July 1975
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mrs Christine Karen Thomas
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Keith Nicholas
    Individual (52 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Geraint John
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Geraint John Thomas
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Abdelmaksoud, Ahmed Morshdi Mohamed
    Businessman born in January 1986
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    INNOVATIS INVESTMENTS LTD
    4 The Farmstead, Croesgoch, Haverfordwest, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

LAKES TRADING COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
134,512 GBP2023-07-31
121,311 GBP2022-07-31
Creditors
Amounts falling due within one year
-15,438 GBP2023-07-31
-23,564 GBP2022-07-31
Net Current Assets/Liabilities
119,074 GBP2023-07-31
97,747 GBP2022-07-31
Total Assets Less Current Liabilities
119,174 GBP2023-07-31
97,847 GBP2022-07-31
Creditors
Amounts falling due after one year
-120,187 GBP2023-07-31
-130,292 GBP2022-07-31
Net Assets/Liabilities
-1,013 GBP2023-07-31
-32,445 GBP2022-07-31
Equity
-1,013 GBP2023-07-31
-32,445 GBP2022-07-31
Average Number of Employees
652022-08-01 ~ 2023-07-31
482021-08-01 ~ 2022-07-31

  • LAKES TRADING COMPANY LIMITED
    Info
    Registered number 10550209
    4 The Farmstead, Croesgoch, Haverfordwest SA62 5JU
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.