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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 6
  • 1
    Knox, Ruth Margaret
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1994-05-22
    OF - Secretary → CIF 0
  • 2
    Callingham, Paul Arthur
    Born in June 1958
    Individual (78 offsprings)
    Officer
    (before 1992-05-22) ~ now
    OF - Director → CIF 0
    Mr Paul Callingham
    Born in May 1958
    Individual (78 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Callingham, Jacqueline Hazel
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-05-22
    OF - Director → CIF 0
    Callingham, Jacqueline Hazel
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-01
    OF - Secretary → CIF 0
    2000-01-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Tsiakkiros, Basil
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Carter, Stephen John
    Accountant
    Individual (54 offsprings)
    Officer
    2007-12-12 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 6
    Po Box 82 Barclaytrust House, 39/41 Broad Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-05-22
    OF - Director → CIF 0
parent relation
Company in focus

TRACEMOUNT PROPERTIES LIMITED

Period: 1987-11-20 ~ now
Company number: 02196724
Registered name
TRACEMOUNT PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,780,363 GBP2024-12-31
1,697,930 GBP2023-12-31
Investment Property
131,229 GBP2024-12-31
Fixed Assets
1,911,592 GBP2024-12-31
1,697,930 GBP2023-12-31
Debtors
Current
97,872 GBP2024-12-31
99,922 GBP2023-12-31
Cash at bank and in hand
29,191 GBP2024-12-31
244,414 GBP2023-12-31
Current Assets
127,063 GBP2024-12-31
344,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,046,283 GBP2024-12-31
-2,045,983 GBP2023-12-31
Net Current Assets/Liabilities
-1,919,220 GBP2024-12-31
-1,701,647 GBP2023-12-31
Net Assets/Liabilities
-7,628 GBP2024-12-31
-3,717 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-7,630 GBP2024-12-31
-3,719 GBP2023-12-31
Equity
-7,628 GBP2024-12-31
-3,717 GBP2023-12-31
Other Debtors
Current
97,872 GBP2024-12-31
99,922 GBP2023-12-31
Other Creditors
Current
2,044,183 GBP2024-12-31
2,044,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
2,046,283 GBP2024-12-31
2,045,983 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
78,368 GBP2024-12-31
80,418 GBP2023-12-31

  • TRACEMOUNT PROPERTIES LIMITED
    Info
    Registered number 02196724
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.