Who owns TRADE COUNTERS DIRECT LIMITED?

In the current sources, TRADE COUNTERS DIRECT LIMITED is connected to Denise Ann Baxendale, Mr Stephen Vincent Baxendale, Denise Ann Baxendale, Mr Stephen Vincent Baxendale, Denise Ann Baxendale and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE COUNTERS DIRECT LIMITED's risk level?

WhiteIntel flags TRADE COUNTERS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADE COUNTERS DIRECT LIMITED appear across sources?

TRADE COUNTERS DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRADE COUNTERS DIRECT LIMITED

Name: TRADE COUNTERS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE COUNTERS DIRECT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: Active
Incorporated: 2002-04-30
Legal form: Private Limited Company
Activity: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: 363-367 OLD LONDON ROAD, HASTINGS, EAST SUSSEX, TN35 5BD

Low

Risk

TRADE COUNTERS DIRECT LIMITED is a Private Limited Company registered in GB, incorporated 2002-04-30 (active).

/03

Ownership & control

Owners / controllers

TRADE COUNTERS DIRECT LIMITED
- Denise Ann Baxendale· beneficial owner100%· via OpenOwnership
- Mr Stephen Vincent Baxendale· beneficial owner100%· via OpenOwnership
- Denise Ann Baxendale· beneficial owner50%· via OpenOwnership
- Mr Stephen Vincent Baxendale· beneficial owner75%· via OpenOwnership
- Denise Ann Baxendale· beneficial owner87.5%· via ch_psc
- Mr Stephen Vincent Baxendale· beneficial owner87.5%· via ch_psc
- Denise Ann Baxendale· beneficial owner37.5%· via ch_psc
- Mr Stephen Vincent Baxendale· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
30 Apr 2002Companies House
Registered

/05

Company profile

Companies House register

Company no.: 04427532
Status: Active
Type: Private Limited Company
Incorporated: 2002-04-30
Registered office: 363-367 OLD LONDON ROAD, HASTINGS, EAST SUSSEX, TN35 5BD
SIC: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-14

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE COUNTERS DIRECT LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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