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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 3
  • 1
    Litviakov, Serhii
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Litviakova, Viktoriia
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Sergiy Litvyakov
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (88 offsprings)
    Officer
    2021-07-27 ~ 2022-05-10
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (58 offsprings)
    Officer
    2013-09-03 ~ 2021-07-27
    PE - LLP Designated Member → CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (87 offsprings)
    Officer
    2021-07-27 ~ 2022-05-10
    PE - LLP Designated Member → CIF 0
  • 4
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (97 offsprings)
    Officer
    2013-09-03 ~ 2021-07-27
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

KIMBERLEY TRADE LLP

Brief company account
Administrative Expenses
-6,080 GBP2023-10-01 ~ 2024-09-30
-12,192 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-6,080 GBP2023-10-01 ~ 2024-09-30
-12,192 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,126 GBP2023-10-01 ~ 2024-09-30
6,820 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
46 GBP2023-10-01 ~ 2024-09-30
-5,372 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
292,067 GBP2024-09-30
292,345 GBP2023-09-30
Fixed Assets
292,067 GBP2024-09-30
292,345 GBP2023-09-30
Debtors
25,958 GBP2024-09-30
27,325 GBP2023-09-30
Cash at bank and in hand
332,034 GBP2024-09-30
330,096 GBP2023-09-30
Current Assets
357,992 GBP2024-09-30
357,421 GBP2023-09-30
Creditors
-6,829 GBP2024-09-30
-5,968 GBP2023-09-30
Net Current Assets/Liabilities
351,163 GBP2024-09-30
351,453 GBP2023-09-30
Total Assets Less Current Liabilities
643,230 GBP2024-09-30
643,798 GBP2023-09-30
Creditors
Non-current
-642,884 GBP2024-09-30
-643,498 GBP2023-09-30
Net Assets/Liabilities
346 GBP2024-09-30
300 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
6,180 GBP2024-09-30
7,547 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,829 GBP2024-09-30
5,968 GBP2023-09-30
Non-current
642,884 GBP2024-09-30
643,498 GBP2023-09-30

  • KIMBERLEY TRADE LLP
    Info
    Registered number OC387625
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    Limited Liability Partnership incorporated on 2013-09-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.