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 1
  • Bassi, Hardial Singh
    Builder born in August 1954
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ dissolved
    OF - Director → CIF 0
    Bassi, Hardial Singh
    Director
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Hardial Singh Bassi
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bansal, Jagtar Singh
    Builder born in January 1970
    Individual
    Officer
    1996-11-14 ~ 1999-03-25
    OF - Director → CIF 0
    Bansal, Jagtar Singh
    Builder
    Individual
    Officer
    1996-11-14 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 2
    Heer, Sarwan Singh
    Book Keeper born in October 1942
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-01-01
    OF - Director → CIF 0
    Heer, Sarwan Singh
    Book Keeper
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Kaur, Narinder
    Secretary born in August 1968
    Individual
    Officer
    1997-11-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    CLASSIC NAMES LIMITED
    82 Great Eastern Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-14 ~ 1996-11-14
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-11-14 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR CONSTRUCTION CORPORATION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
110,400 GBP2017-03-31
103,651 GBP2016-03-31
Cash at bank and in hand
11 GBP2017-03-31
54 GBP2016-03-31
Current Assets
110,411 GBP2017-03-31
103,705 GBP2016-03-31
Net Current Assets/Liabilities
-3,064 GBP2017-03-31
-1,704 GBP2016-03-31
Total Assets Less Current Liabilities
-3,064 GBP2017-03-31
-1,704 GBP2016-03-31
Net Assets/Liabilities
-3,064 GBP2017-03-31
-1,704 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
-3,066 GBP2017-03-31
-1,706 GBP2016-03-31
Equity
-3,064 GBP2017-03-31
-1,704 GBP2016-03-31
Amounts owed by group undertakings and participating interests
38,380 GBP2017-03-31
35,875 GBP2016-03-31
Other Debtors
72,020 GBP2017-03-31
67,776 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
117,177 GBP2017-03-31
107,529 GBP2016-03-31
Loans received from directors
Amounts falling due within one year
-4,702 GBP2017-03-31
-4,620 GBP2016-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2017-03-31
2,500 GBP2016-03-31

  • TRAFALGAR CONSTRUCTION CORPORATION LIMITED
    Info
    Registered number 03278354
    35 Clarence Place, Gravesend, Kent DA12 1LB
    Private Limited Company incorporated on 1996-11-14 and dissolved on 2018-06-12 (21 years 6 months). The company status is Dissolved.
    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.