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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
Active 4
  • 1
    Levi Salti, Hanri
    Born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Rafael Guvenis, Yusuf
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Hinkley, John Stuart Haddon
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Hinkley, John Stuart Haddon
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Lammiman, Jean
    Born in May 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hanri Levi Salti
    Born in August 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2024-12-09
    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
  • 2
    Yusuf Rafael Guvenis
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2024-12-09
    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
parent relation
Company in focus

CNM CHEMICALS AND MINERALS TRADING CO., LTD.

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Cost of Sales
-84,072,412 GBP2024-01-01 ~ 2024-12-31
-90,271,510 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,027,902 GBP2024-01-01 ~ 2024-12-31
-977,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
77,186 GBP2024-01-01 ~ 2024-12-31
479,232 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
59,588 GBP2024-01-01 ~ 2024-12-31
366,514 GBP2023-01-01 ~ 2023-12-31
Debtors
76,670,297 GBP2024-12-31
65,686,036 GBP2023-12-31
Cash at bank and in hand
243,602 GBP2024-12-31
305,254 GBP2023-12-31
Current Assets
88,037,295 GBP2024-12-31
71,232,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-84,066,134 GBP2024-12-31
Net Current Assets/Liabilities
3,971,161 GBP2024-12-31
3,911,573 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,571,161 GBP2024-12-31
3,511,573 GBP2023-12-31
3,145,059 GBP2022-12-31
Equity
3,971,161 GBP2024-12-31
3,911,573 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,588 GBP2024-01-01 ~ 2024-12-31
366,514 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,364 GBP2024-01-01 ~ 2024-12-31
45,533 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
8,546 GBP2024-01-01 ~ 2024-12-31
7,007 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
8,546 GBP2024-01-01 ~ 2024-12-31
7,007 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
11,123,396 GBP2024-12-31
5,240,933 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
73,572,058 GBP2024-12-31
62,767,058 GBP2023-12-31
Other Debtors
Current
3,096,491 GBP2024-12-31
2,911,378 GBP2023-12-31
Prepayments/Accrued Income
Current
1,748 GBP2024-12-31
7,600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
76,670,297 GBP2024-12-31
Amounts falling due within one year, Current
65,686,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,508,164 GBP2024-12-31
43,176,321 GBP2023-12-31
Corporation Tax Payable
Current
17,756 GBP2024-12-31
112,718 GBP2023-12-31
Other Creditors
Current
7,653,988 GBP2024-12-31
5,365,943 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
886,226 GBP2024-12-31
18,665,668 GBP2023-12-31
Creditors
Current
84,066,134 GBP2024-12-31
67,320,650 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
  • CNM CHEMICALS AND MINERALS TRADING CO., LTD.
    Info
    Registered number 10664214
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.