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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 2
  • 1
    Mr Ponniah Eheswaran
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'donnell, Gerald
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eheswaran, Ponniah
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Symes, Darren
    Director born in October 1958
    Individual (584 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-08-15
    OF - Director → CIF 0
    Darren Symes
    Born in October 1958
    Individual (584 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'donnell, Gerald
    General Manager born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Casipillai, Logenthiran
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ 2019-08-19
    OF - Director → CIF 0
    Logenthiran Casipillai
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-15 ~ 2019-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADE GENIUS LIMITED

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
    icon of address76a Oldfield Circus Oldfields Circus, Northolt UB5 4RU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-06
    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.