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
    Hilevych, Ihor
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Minailova, Mariia
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Mariia Minailova
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 2
  • 1
    Unit 183003, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Corporate (36 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    PE - LLP Designated Member → CIF 0
  • 2
    Unit 183003, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Corporate (3 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LISTERIA TRADE LLP

Brief company account
Debtors
67,824 GBP2021-07-31
Cash at bank and in hand
2,087 GBP2021-07-31
Current Assets
69,911 GBP2021-07-31
Creditors
Amounts falling due within one year
-750 GBP2021-07-31
Net Current Assets/Liabilities
69,161 GBP2021-07-31
Total Assets Less Current Liabilities
69,161 GBP2021-07-31
Net Assets/Liabilities
69,161 GBP2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
Retained earnings (accumulated losses)
69,061 GBP2021-07-31
Equity
69,161 GBP2021-07-31
Average Number of Employees
22020-07-01 ~ 2021-07-31
Other Debtors
67,824 GBP2021-07-31
Other Creditors
Amounts falling due within one year
750 GBP2021-07-31

  • LISTERIA TRADE LLP
    Info
    Registered number OC432366
    International House, 64 Nile Street, London N1 7SR
    Limited Liability Partnership incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.