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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 2
  • 1
    Filho, Luis Sisto Ferranti
    Business Executive born in December 1956
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Luis Sisto Ferranti Filho
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marcalo, Rosa Maria Pimentel
    Sales Director born in January 1977
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2021-11-30
    OF - Director → CIF 0
    Miss Rosa Maria Pimentel Marcalo
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOP TRADE BUSINESS EU LTD

Period: 2019-11-05 ~ 2023-11-28
Company number: 12298991
Registered name
TOP TRADE BUSINESS EU LTD - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Total Inventories
1,150 GBP2020-11-30
Debtors
25,416 GBP2021-11-30
14,872 GBP2020-11-30
Cash at bank and in hand
10,408 GBP2021-11-30
7,984 GBP2020-11-30
Current Assets
35,824 GBP2021-11-30
24,006 GBP2020-11-30
Net Current Assets/Liabilities
9,401 GBP2021-11-30
9,947 GBP2020-11-30
Total Assets Less Current Liabilities
9,401 GBP2021-11-30
9,947 GBP2020-11-30
Net Assets/Liabilities
9,401 GBP2021-11-30
9,947 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30
Retained earnings (accumulated losses)
9,399 GBP2021-11-30
9,945 GBP2020-11-30
Equity
9,401 GBP2021-11-30
9,947 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
12019-11-05 ~ 2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,777 GBP2021-11-30
12,340 GBP2020-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
15,639 GBP2021-11-30
2,532 GBP2020-11-30
Debtors
Amounts falling due within one year
25,416 GBP2021-11-30
14,872 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,880 GBP2021-11-30
2,197 GBP2020-11-30
Corporation Tax Payable
Amounts falling due within one year
2,333 GBP2021-11-30
2,333 GBP2020-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,810 GBP2021-11-30
437 GBP2020-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,820 GBP2021-11-30
1,512 GBP2020-11-30

  • TOP TRADE BUSINESS EU LTD
    Info
    Registered number 12298991
    Howes Farm, Doddinghurst Road, Brentwood, Essex CM15 0SG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 and dissolved on 2023-11-28 (4 years). The status of the company number is Dissolved.
    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.