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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
    Maionne, Antonio
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Joseph
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Cohen
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Carvajal Montoya, Sandra Yineth
    Business Executive born in April 1973
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2021-08-07
    OF - Director → CIF 0
    Miss Sandra Yineth Carvajal Montoya
    Born in April 1973
    Individual
    Person with significant control
    icon of calendar 2021-10-07 ~ 2022-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferrari, Solange
    Businesswoman born in January 1992
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2022-08-07
    OF - Director → CIF 0
    Miss Solange Ferrari
    Born in January 1992
    Individual
    Person with significant control
    icon of calendar 2019-09-23 ~ 2021-10-07
    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 CAPITAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
1 GBP2023-09-30
Intangible Assets
12,392 GBP2023-09-30
12,392 GBP2022-09-30
Property, Plant & Equipment
472,533 GBP2023-09-30
254,885 GBP2022-09-30
Fixed Assets - Investments
462,279 GBP2023-09-30
453,555 GBP2022-09-30
Fixed Assets
947,204 GBP2023-09-30
720,832 GBP2022-09-30
Total Inventories
352,990 GBP2023-09-30
537,765 GBP2022-09-30
Debtors
187,269 GBP2023-09-30
136,228 GBP2022-09-30
Cash at bank and in hand
22,431 GBP2023-09-30
5,355 GBP2022-09-30
Current assets - Investments
1,325,558 GBP2023-09-30
1,255,469 GBP2022-09-30
Current Assets
1,888,248 GBP2023-09-30
1,934,817 GBP2022-09-30
Creditors
Amounts falling due within one year
-131,855 GBP2023-09-30
-178,336 GBP2022-09-30
Net Current Assets/Liabilities
1,756,393 GBP2023-09-30
1,756,481 GBP2022-09-30
Total Assets Less Current Liabilities
2,703,598 GBP2023-09-30
2,477,313 GBP2022-09-30
Creditors
Amounts falling due after one year
-346,245 GBP2023-09-30
-768,788 GBP2022-09-30
Net Assets/Liabilities
2,347,353 GBP2023-09-30
1,708,525 GBP2022-09-30
Equity
Called up share capital
2,453 GBP2023-09-30
308,525 GBP2022-09-30
Retained earnings (accumulated losses)
2,344,900 GBP2023-09-30
Equity
2,347,353 GBP2023-09-30
1,708,525 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
12,392 GBP2023-09-30
12,392 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
472,533 GBP2023-09-30
254,885 GBP2022-09-30

  • TRADE CAPITAL LIMITED
    Info
    Registered number 12221436
    icon of address212 Wellington Road, Oldham OL8 4LS
    Private Limited Company incorporated on 2019-09-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.