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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 22
  • 1
    Leete, Christopher James
    Director
    Individual (149 offsprings)
    Officer
    2003-09-01 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Mary Teresa
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Conway, Sean
    Reinsurance Clerk born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Grant, Siobhan Marie
    Aircraft Despatcher born in October 1970
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2003-01-01
    OF - Director → CIF 0
    Grant, Siobhan Marie
    Aircraft Despatcher
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Conway, Seamus Cyril
    Individual (1 offspring)
    Officer
    ~ 1995-01-05
    OF - Secretary → CIF 0
  • 6
    Lokwan, Steven John Apoug, Dr
    Managing Editor born in April 1975
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Russell, Alastair Donald
    Operations Manager born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Barson, Karen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Barson, Karen
    Regional Officer Administratio born in May 1965
    Individual (2 offsprings)
    ~ 1999-11-10
    OF - Director → CIF 0
    Barson, Karen
    Student
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ 1999-11-10
    OF - Secretary → CIF 0
    Barson, Karen
    Teacher
    Individual (2 offsprings)
    2003-05-30 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mrs Karen Barson
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ingram, Adam Stuart
    Clerical born in May 1964
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Ribaldi, Paola Valerie
    Teacher born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 11
    Bergin, John Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 12
    Mccarthy, Cornelius
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    O`farrell, Anne Mary
    Researcher born in July 1967
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Ratsma, Helen Barbara
    Lecturer born in October 1964
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 15
    O'connor, James
    It Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-12-01
    OF - Director → CIF 0
    O'connor, James
    It Delivery Manager born in February 1977
    Individual (1 offspring)
    2016-08-25 ~ 2023-03-03
    OF - Director → CIF 0
  • 16
    Webb, Lucille
    Retired born in March 1909
    Individual (1 offspring)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Bowler, Martin Robert
    Tvl Agent born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Aston, Joseph Eric
    Retired born in May 1910
    Individual (1 offspring)
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
  • 19
    Conway, Robert
    Individual (868 offsprings)
    Officer
    ~ 1989-12-04
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 20
    Forbes, Richard John Stuart
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
    Forbes, Richard John Stuart
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Stuart Forbes
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Tomlinson, Stephen Eric
    Individual (55 offsprings)
    Officer
    1999-11-10 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 22
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2015-03-10 ~ 2025-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACENE MANAGEMENT LIMITED

Period: 1989-09-26 ~ now
Company number: 02426302
Registered name
TRACENE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Equity
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TRACENE MANAGEMENT LIMITED
    Info
    Registered number 02426302
    142g Shakespeare Road, London W7 1LX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 (36 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.