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
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (21 offsprings)
    Officer
    2020-01-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (20 offsprings)
    Officer
    2020-01-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    64a, Cumberland Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-03-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mr Andrey Martovitskiy
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    306, Victoria House, Victoria, Mahe, Seychelles
    Corporate (47 offsprings)
    Officer
    2014-01-15 ~ 2017-04-11
    PE - LLP Designated Member → CIF 0
  • 3
    3 1/2, New Horizon Building, Ground Floor, Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (121 offsprings)
    Officer
    2017-04-11 ~ 2020-01-28
    PE - LLP Designated Member → CIF 0
  • 4
    306, Victoria House, Victoria, Mahe, Seychelles
    Corporate (42 offsprings)
    Officer
    2014-01-15 ~ 2017-04-11
    PE - LLP Designated Member → CIF 0
  • 5
    3 1/2, New Horizon Building, Ground Floor, Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (118 offsprings)
    Officer
    2017-04-11 ~ 2020-01-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SHALFORD TRADE LLP

Brief company account
Debtors
267,464 GBP2024-03-31
267,464 GBP2023-01-31
Cash at bank and in hand
5,253 GBP2024-03-31
76,771 GBP2023-01-31
Current Assets
272,717 GBP2024-03-31
344,235 GBP2023-01-31
Net Current Assets/Liabilities
262,892 GBP2024-03-31
315,540 GBP2023-01-31
Total Assets Less Current Liabilities
262,892 GBP2024-03-31
315,540 GBP2023-01-31
Net Assets/Liabilities
262,892 GBP2024-03-31
315,540 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
64,737 GBP2024-03-31
64,737 GBP2023-01-31
Prepayments/Accrued Income
Current
186,124 GBP2024-03-31
186,124 GBP2023-01-31
Other Debtors
Current
16,603 GBP2024-03-31
16,603 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,825 GBP2024-03-31
9,825 GBP2023-01-31
Other Creditors
Current
18,870 GBP2023-01-31

  • SHALFORD TRADE LLP
    Info
    Registered number OC390379
    7 Bell Yard London, Bell Yard, London WC2A 2JR
    Limited Liability Partnership incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.