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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
    Webb, Lucille
    Born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Russell, Alastair Donald
    Born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Conway, Seamus Cyril
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1995-01-05
    OF - Secretary → CIF 0
  • 4
    Leete, Christopher James
    Individual (150 offsprings)
    Officer
    2003-09-01 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 5
    Bergin, John Joseph
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Mccarthy, Cornelius
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Tomlinson, Stephen Eric
    Individual (56 offsprings)
    Officer
    1999-11-10 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Conway, Sean
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 9
    Ratsma, Helen Barbara
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Aston, Joseph Eric
    Born in May 1910
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2002-07-04
    OF - Director → CIF 0
  • 11
    Mccarthy, Mary Teresa
    Born in September 1932
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Lokwan, Steven John Apoug, Dr
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Conway, Robert
    Individual (989 offsprings)
    Officer
    (before 1991-09-26) ~ 1989-12-04
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 14
    Ribaldi, Paola Valerie
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1998-11-27
    OF - Director → CIF 0
  • 15
    Grant, Siobhan Marie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2003-01-01
    OF - Director → CIF 0
    Grant, Siobhan Marie
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    Ingram, Adam Stuart
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Bowler, Martin Robert
    Born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    O'connor, James
    Born in February 1977
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-12-01
    OF - Director → CIF 0
    2016-08-25 ~ 2023-03-03
    OF - Director → CIF 0
  • 19
    O`farrell, Anne Mary
    Born in July 1967
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Barson, Karen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    (before 1991-09-26) ~ 1999-11-10
    OF - Director → CIF 0
    Barson, Karen
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ 1999-11-10
    OF - Secretary → CIF 0
    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
  • 21
    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
  • 22
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 250 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 GBP2024-12-31
6,500 GBP2023-12-31
Equity
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TRACENE MANAGEMENT LIMITED
    Info
    Registered number 02426302
    142g Shakespeare Road, London W7 1LX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.