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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 4
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2021-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
    2021-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2021-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
    2021-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Darren Edwards
    Individual (2 offsprings)
    Insolvency
    2020-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Milner, Nicholas John
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Milner
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DMN TRADING LIMITED

Period: 2017-05-02 ~ 2022-01-22
Company number: 10748323
Registered name
DMN TRADING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2020-06-09
02019-05-01 ~ 2020-03-31
Debtors
703,311 GBP2020-06-09
708,311 GBP2020-03-31
Cash at bank and in hand
88,317 GBP2020-06-09
88,317 GBP2020-03-31
Current Assets
791,628 GBP2020-06-09
796,628 GBP2020-03-31
Creditors
Current
77,390 GBP2020-06-09
82,390 GBP2020-03-31
Net Current Assets/Liabilities
714,238 GBP2020-06-09
714,238 GBP2020-03-31
Total Assets Less Current Liabilities
714,238 GBP2020-06-09
714,238 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-06-09
100 GBP2020-03-31
Retained earnings (accumulated losses)
714,138 GBP2020-06-09
714,138 GBP2020-03-31
Equity
714,238 GBP2020-06-09
714,238 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
703,311 GBP2020-06-09
708,311 GBP2020-03-31
Other Creditors
Current
77,390 GBP2020-06-09
82,390 GBP2020-03-31

  • DMN TRADING LIMITED
    Info
    Registered number 10748323
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-02 and dissolved on 2022-01-22 (4 years 8 months). The status of the company number is Dissolved.
    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.