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 5
  • 1
    Capt, Michel
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Ashken, Richard Laurence
    Director born in May 1952
    Individual (30 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Samir Wazni
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-13 ~ 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
  • 4
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Durussel, Christian
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

JORAN TRADING LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Debtors
8,479,458 GBP2023-12-31
2,084,219 GBP2022-12-31
Cash at bank and in hand
785,075 GBP2023-12-31
522,772 GBP2022-12-31
Current Assets
9,264,533 GBP2023-12-31
2,606,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,191,815 GBP2023-12-31
-2,582,579 GBP2022-12-31
Net Current Assets/Liabilities
72,718 GBP2023-12-31
24,412 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
72,606 GBP2023-12-31
24,300 GBP2022-12-31
Equity
72,718 GBP2023-12-31
24,412 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
11,331 GBP2023-12-31
2,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,786,056 GBP2023-12-31
2,549,341 GBP2022-12-31

  • JORAN TRADING LTD
    Info
    Registered number 12737282
    4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2020-07-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.