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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 1
  • Simeniuk, Oksana, Ms.
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Ms. Oksana Simeniuk
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs. Oksana Simeniuk
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Weand Ortiz, Carlos Alberto, Mr.
    Company Director born in January 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Mrs. Tetiana Zanevska
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2018-09-10 ~ 2019-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressOffice 231, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate
    Person with significant control
    2019-04-24 ~ 2020-09-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SITRADE COMMODITIES LTD

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
4,851 GBP2024-09-30
10,353 GBP2023-09-30
Net Current Assets/Liabilities
3,929 GBP2024-09-30
8,386 GBP2023-09-30
Net Assets/Liabilities
4,929 GBP2024-09-30
9,386 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
922 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,967 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • SITRADE COMMODITIES LTD
    Info
    Registered number 11561935
    icon of addressOffice 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.