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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 8
  • 1
    Hakham, Annette Caroline
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Annette Caroline Hakham
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Da Conceicao Freire, Luis Filipe Magalhaes
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Balau, Celso Cosmo
    Born in September 1975
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2016-12-01
    OF - LLP Designated Member → CIF 0
  • 4
    Hakham, Benjamin
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Benjamin Hakham
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Greco, Renato Barros
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-07-20
    OF - LLP Member → CIF 0
    Mr Renato Barros Greco
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Eduardo Sonoda
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr David Kattan
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 8
    ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED 08331895 OC381082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-10
    Dissolved on 2019-10-04
    88, Crawford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2018-10-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRADEROUTES CAPITAL LLP

Period: 2021-11-11 ~ now
Company number: OC381082
Registered names
TRADEROUTES CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
53,301 GBP2024-12-31
21,433 GBP2023-12-31
Cash at bank and in hand
58,974 GBP2024-12-31
97,815 GBP2023-12-31
Current Assets
112,275 GBP2024-12-31
119,248 GBP2023-12-31
Net Current Assets/Liabilities
91,465 GBP2024-12-31
102,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,581 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
53,301 GBP2024-12-31
Amounts falling due within one year, Current
21,433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,612 GBP2024-12-31
3,853 GBP2023-12-31
Other Creditors
Current
15,198 GBP2024-12-31
13,151 GBP2023-12-31

  • TRADEROUTES CAPITAL LLP
    Info
    ALBATROZ SECURITY MANAGEMENT (UK) LLP - 2021-11-11
    Registered number OC381082
    41 Twyford Avenue, London N2 9NU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-12-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.