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.
- 1
Valente, Joseph Francesco
Born in September 1989Individual (17 offsprings)Officer2023-11-13 ~ nowOF - Director → CIF 0Mr Joseph Valente
Born in September 1989Individual (17 offsprings)Person with significant control2023-11-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
THE TRADE GROUP LIMITED
Registered names
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Equity
Equity
Average Number of Employees
Other Debtors
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Creditors
THE TRADE GROUP LIMITED
InfoVALENTE CAPITAL MANAGEMENT LIMITED - 2024-09-09Registered number 15279827Precision House, Bakewell Road, Peterborough PE2 6XUPRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0THE TRADE GROUP LIMITED
SRegistered number 15279827Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6XULimited in Companies House, United KingdomCIF 1THE TRADE GROUP LIMITED
SRegistered number 15279827Precision House, Bakewell Road, Peterborough, England, PE2 6XULimited in Companies House, United KingdomCIF 2 CIF 3
- 1MARKETING CHAMPIONS LTD - 2024-09-09VALENTE MARKETING LIMITED - 2023-02-15Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2024-10-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
TRADE FINANCE LIMITED
13919256Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3POWER2SUCCEED LIMITED - 2024-09-10Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4THE TRADE GROUP LIMITED - 2024-09-09JV EMPIRES LTD - 2021-01-19Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2024-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
TRADE PORTAL (SOFTWARE) LIMITED
15944980Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Person with significant control2024-09-09 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 6
VALENTE CONSULTING EDUCATION LTD
17128802Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2026-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7Precision House, Bakewell Road, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2026-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.