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 6
  • 1
    Green, Ellis Anthony
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Ellis Anthony Green
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Langdon, Ian Stuart
    Company Director born in April 1953
    Individual (24 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Langdon
    Born in April 1953
    Individual (24 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Ms Kimberley Green
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Lewis, Ashleigh Geralda
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Green, Seth
    Company Director born in June 1987
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Seth Green
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    GROUPNEXUS LIMITED - now
    Jack Straws Castle, North End Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    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
Ceased 1
  • Jack Straws Castle, North End Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ 2024-04-22
    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
parent relation
Company in focus

TRADE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRADE TOPCO LIMITED
    Info
    Registered number 11882390
    Jack Straw's Castle, London NW3 7ES
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TRADE TOPCO LIMITED
    S
    Registered number 11882390
    Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONTROLLED PARKING LTD. - 1999-04-26
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 2024-04-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.