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
    Guzel, Mehmet Onur
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
    Mr Mehmet Onur Guzel
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Turk, Ercan
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - director → CIF 0
    Mr Ercan Turk
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Viegas, Jeremy
    Individual (9 offsprings)
    Officer
    2020-04-24 ~ 2022-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

DEFNE TRADING LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
152,562 GBP2024-04-30
29,606 GBP2023-04-30
Net Current Assets/Liabilities
56,497 GBP2024-04-30
-722 GBP2023-04-30
Net Assets/Liabilities
56,497 GBP2024-04-30
-722 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
56,496 GBP2024-04-30
-723 GBP2023-04-30
Equity
56,497 GBP2024-04-30
-722 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Bank Overdrafts
Amounts falling due within one year
11,000 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
18,276 GBP2024-04-30
7,567 GBP2023-04-30
Other Creditors
Amounts falling due within one year
77,789 GBP2024-04-30
11,761 GBP2023-04-30

  • DEFNE TRADING LIMITED
    Info
    Registered number 12570709
    107b Cottenham Park Road West Wimbledon, London SW20 0DS
    Private Limited Company incorporated on 2020-04-24 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.