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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
    Eheswaran, Ponniah
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Ponniah Eheswaran
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Casipillai, Logenthiran
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2019-08-19
    OF - Director → CIF 0
    Logenthiran Casipillai
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2019-08-15 ~ 2019-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Symes, Darren
    Born in October 1958
    Individual (4817 offsprings)
    Officer
    2017-08-07 ~ 2019-08-15
    OF - Director → CIF 0
    Darren Symes
    Born in October 1958
    Individual (4817 offsprings)
    Person with significant control
    2017-08-07 ~ 2019-08-15
    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
  • 4
    O'donnell, Gerald
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    2020-05-01 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

TRADE GENIUS LIMITED

Period: 2017-08-07 ~ now
Company number: 10903268
Registered name
TRADE GENIUS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
13,500 GBP2020-08-31
Current Assets
140,169 GBP2020-08-31
98,633 GBP2019-08-31
Creditors
Current
-137,894 GBP2020-08-31
-98,632 GBP2019-08-31
Net Current Assets/Liabilities
2,275 GBP2020-08-31
1 GBP2019-08-31
Total Assets Less Current Liabilities
15,775 GBP2020-08-31
1 GBP2019-08-31
Accrued Liabilities/Deferred Income
-1,000 GBP2020-08-31
Net Assets/Liabilities
14,775 GBP2020-08-31
1 GBP2019-08-31
Equity
14,775 GBP2020-08-31
1 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31

  • TRADE GENIUS LIMITED
    Info
    Registered number 10903268
    76a Oldfield Circus Oldfields Circus, Northolt UB5 4RU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-06
    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.