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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 5
  • 1
    O'callaghan, William Ralph
    Company Director born in December 1994
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ 2022-01-26
    OF - Director → CIF 0
    Mr William Ralph O'callaghan
    Born in December 1994
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-01-26
    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
    Engel, Ruben Orland
    Born in July 1998
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Haslam, Fenton Robert
    Company Director born in November 1993
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Hopkins, Jack
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Jack Hopkins
    Born in December 1994
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ now
    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
  • 5
    Blair, Joseph James
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRADEAZE LTD

Period: 2021-02-11 ~ now
Company number: 13196414
Registered name
TRADEAZE LTD - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
197,008 GBP2025-02-28
188,582 GBP2024-02-29
Fixed Assets
197,008 GBP2025-02-28
188,582 GBP2024-02-29
Debtors
161,442 GBP2025-02-28
64,357 GBP2024-02-29
Cash at bank and in hand
169,573 GBP2025-02-28
74,751 GBP2024-02-29
Current Assets
331,015 GBP2025-02-28
139,108 GBP2024-02-29
Creditors
-82,625 GBP2025-02-28
-128,328 GBP2024-02-29
Net Current Assets/Liabilities
248,390 GBP2025-02-28
10,780 GBP2024-02-29
Total Assets Less Current Liabilities
445,398 GBP2025-02-28
199,362 GBP2024-02-29
Creditors
Non-current
-136,017 GBP2025-02-28
-148,384 GBP2024-02-29
Net Assets/Liabilities
309,381 GBP2025-02-28
50,978 GBP2024-02-29
Equity
Called up share capital
1,424 GBP2025-02-28
1,093 GBP2024-02-29
Share premium
1,121,833 GBP2025-02-28
297,500 GBP2024-02-29
Retained earnings (accumulated losses)
-813,876 GBP2025-02-28
-247,615 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
282,870 GBP2025-02-28
217,870 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
85,862 GBP2025-02-28
29,288 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
56,574 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
197,008 GBP2025-02-28
188,582 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
161,442 GBP2025-02-28
64,357 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
35,532 GBP2025-02-28
35,532 GBP2024-02-29
Trade Creditors/Trade Payables
Current
111 GBP2025-02-28
3,877 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
11,201 GBP2025-02-28
11,201 GBP2024-02-29
Other Remaining Borrowings
Current
25,000 GBP2025-02-28
25,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
9,329 GBP2025-02-28
11,509 GBP2024-02-29
Creditors
Current
82,625 GBP2025-02-28
128,328 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
136,017 GBP2025-02-28
148,384 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
35,532 GBP2025-02-28
35,532 GBP2024-02-29
Between one and five year
136,017 GBP2025-02-28
148,384 GBP2024-02-29
Minimum gross finance lease payments owing
171,549 GBP2025-02-28
183,916 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
171,549 GBP2025-02-28
183,916 GBP2024-02-29

  • TRADEAZE LTD
    Info
    Registered number 13196414
    Flat 3 Cavell Court, 3 Dog Kennel Hill, London SE22 8FB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.