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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 2
  • 1
    Jose Ferreira Correia
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    icon of addressSuite 403-a, 1013 Centre Road, Wilmington, Delaware, United States
    Corporate (57 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    icon of addressSuite 6, Mill Mall, P.o. Box 3085, Wickhams Cay 1, Road Town, Tortola, England
    Corporate (3 offsprings)
    Officer
    2013-09-26 ~ 2013-09-26
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressSuite 6, Mill Mall, P.o. Box 3085, Wickhams Cay 1, Road Town, Tortola, England
    Corporate (2 offsprings)
    Officer
    2013-09-26 ~ 2013-09-26
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LOBIAM TRADING LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
13,653,947 EUR2023-09-30
13,498,287 EUR2022-09-30
Cash at bank and in hand
11,613 EUR2023-09-30
83,684 EUR2022-09-30
Current Assets
13,665,560 EUR2023-09-30
13,581,971 EUR2022-09-30
Creditors
Current
2,630,611 EUR2023-09-30
4,263,875 EUR2022-09-30
Net Current Assets/Liabilities
11,034,949 EUR2023-09-30
9,318,096 EUR2022-09-30
Trade Debtors/Trade Receivables
Current
809,713 EUR2023-09-30
Other Debtors
Current
12,844,234 EUR2023-09-30
13,498,287 EUR2022-09-30
Debtors
Current, Amounts falling due within one year
13,653,947 EUR2023-09-30
Amounts falling due within one year, Current
13,498,287 EUR2022-09-30
Trade Creditors/Trade Payables
Current
300,019 EUR2023-09-30
303,008 EUR2022-09-30
Accrued Liabilities/Deferred Income
Current
2,324,233 EUR2023-09-30
3,956,037 EUR2022-09-30
Accrued Liabilities
Current
6,359 EUR2023-09-30
4,830 EUR2022-09-30
  • LOBIAM TRADING LLP
    Info
    Registered number OC388107
    icon of addressMonomark House, 27 Old Gloucester Street, London WC1N 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-09-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.