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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
Active 4
  • 1
    Vaughan, Malcolm Andrew
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Jef
    Born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Lenham, Giselle Joan
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    343,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    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
Ceased 1
  • Mr Jonathan Jef Hughes
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADE GEAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-06-26 ~ 2025-02-28
Debtors
Non-current
318,509 GBP2025-02-28
Current
1,000 GBP2025-02-28
Current Assets
319,509 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-318,509 GBP2025-02-28
Net Current Assets/Liabilities
1,000 GBP2025-02-28
Total Assets Less Current Liabilities
1,000 GBP2025-02-28
Net Assets/Liabilities
1,000 GBP2025-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
Equity
1,000 GBP2025-02-28
Other Debtors
Non-current
318,509 GBP2025-02-28
Called-up share capital (not paid)
Current
1,000 GBP2025-02-28
Amounts owed to group undertakings
Current
318,509 GBP2025-02-28
Creditors
Current
318,509 GBP2025-02-28

Related profiles found in government register
  • TRADE GEAR GROUP LIMITED
    Info
    Registered number 15804586
    icon of addressC/o Langtons The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TRADE GEAR GROUP LIMITED
    S
    Registered number 15804586
    icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEXYEYES LIMITED - 2016-08-31
    icon of addressC/o Langtons, The Plaza 11th Floor The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,291 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.