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 3
  • 1
    Karayi, Nishanth
    Director born in September 1979
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    5 Foxglove Close, West Drayton, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    213,659 GBP2024-02-29
    Person with significant control
    2019-09-21 ~ now
    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 directorsCIF 0
  • 3
    15 Renton Drive, Orpington, United Kingdom, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,079 GBP2023-09-29
    Person with significant control
    2018-09-11 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Mr Nishanth Karayi
    Born in September 1979
    Individual (16 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-09-11
    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
  • 2
    Patel, Rocky
    Director born in July 1987
    Individual (31 offsprings)
    Officer
    2018-09-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Rajan, Suraj
    Company Director born in January 1982
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Suraj Rajan
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-09-21
    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 directorsCIF 0
parent relation
Company in focus

TRADACE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
66300 - Fund Management Activities
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
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Debtors
26,176 GBP2020-05-31
1,793 GBP2019-05-31
Cash at bank and in hand
42,812 GBP2020-05-31
1,513 GBP2019-05-31
Current Assets
68,988 GBP2020-05-31
3,306 GBP2019-05-31
Creditors
Current
31,811 GBP2020-05-31
63,221 GBP2019-05-31
Net Current Assets/Liabilities
37,177 GBP2020-05-31
-59,915 GBP2019-05-31
Total Assets Less Current Liabilities
37,177 GBP2020-05-31
-59,915 GBP2019-05-31
Creditors
Non-current
66,839 GBP2020-05-31
1,710 GBP2019-05-31
Net Assets/Liabilities
-29,662 GBP2020-05-31
-61,625 GBP2019-05-31
Equity
Called up share capital
2,000 GBP2020-05-31
2,000 GBP2019-05-31
Retained earnings (accumulated losses)
-31,662 GBP2020-05-31
-63,625 GBP2019-05-31
Equity
-29,662 GBP2020-05-31
-61,625 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
22,600 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
3,576 GBP2020-05-31
1,793 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
26,176 GBP2020-05-31
1,793 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
-32,863 GBP2020-05-31
-23,541 GBP2019-05-31
Other Creditors
Current
64,934 GBP2020-05-31
87,022 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
66,839 GBP2020-05-31
1,710 GBP2019-05-31

  • TRADACE LTD
    Info
    Registered number 10753358
    32 Prince Road, South Norwood, London SE25 6NW
    Private Limited Company incorporated on 2017-05-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-20
    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.