Parental companies, filial companies, and officers of TRAXON INTERNATIONAL LIMITED

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 3

1
Waller, Christine Margaret
Company Director born in July 1947
Individual (1 offspring)
Officer
2009-11-25 ~ dissolved
OF - director → CIF 0
Christine Margaret Waller
Born in July 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Waller, Barry Granville
Manager born in April 1944
Individual (1 offspring)
Officer
2004-02-09 ~ dissolved
OF - director → CIF 0
Barry Granville Waller
Born in April 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
M & N SECRETARIES LIMITED
- now
M & N GROUP LIMITED - 1999-10-04
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Corporate (5 parents, 183 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-02-05 ~ dissolved
OF - secretary → CIF 0

Ceased 6

1
Beach, Susan Elizabeth
Manager born in November 1951
Individual (2 offsprings)
Officer
1998-02-05 ~ 1998-03-15
OF - director → CIF 0
2
Hubbard, Julian Digby
Director born in August 1946
Individual (1 offspring)
Officer
1998-02-05 ~ 1998-09-12
OF - director → CIF 0
3
Waller, Andrew Granville
Director born in April 1969
Individual (1 offspring)
Officer
1998-09-12 ~ 2004-02-09
OF - director → CIF 0
4
Grut, Nils Peter
Director born in September 1938
Individual (2 offsprings)
Officer
1998-02-05 ~ 1998-09-12
OF - director → CIF 0
5
Scott, Linton John
Accountant born in April 1947
Individual
Officer
1998-09-12 ~ 2013-12-22
OF - director → CIF 0
6
GLASSMILL LIMITED
- now
EHUROFIN LIMITED - 1994-07-19
The Quadrant, 118 London Road, Kingston, Surrey
Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-02-05 ~ 1998-02-05
PE - nominee-director → CIF 0

Company in focus

TRAXON INTERNATIONAL LIMITED

Standard Industrial Classification

82990 - Other Business Support Service 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.

Average Number of Employees

02019-01-01 ~ 2019-12-31

Debtors

1,903,729 GBP2019-12-31

1,903,729 GBP2018-12-31

Cash at bank and in hand

18,698 GBP2019-12-31

21,270 GBP2018-12-31

Current Assets

1,922,427 GBP2019-12-31

1,924,999 GBP2018-12-31

Net Current Assets/Liabilities

1,922,427 GBP2019-12-31

1,924,999 GBP2018-12-31

Total Assets Less Current Liabilities

1,922,427 GBP2019-12-31

1,924,999 GBP2018-12-31

Equity

Called up share capital

1,654,750 GBP2019-12-31

1,654,750 GBP2018-12-31

Retained earnings (accumulated losses)

267,677 GBP2019-12-31

270,249 GBP2018-12-31

Equity

1,922,427 GBP2019-12-31

1,924,999 GBP2018-12-31

Other Debtors

1,903,729 GBP2019-12-31

1,903,729 GBP2018-12-31

Par Value of Share

Class 1 ordinary share

1 shares2019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2019-12-31

10,000 shares2018-12-31

Par Value of Share

Class 2 ordinary share

1,315.80 shares2019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,250 shares2019-12-31

1,250 shares2018-12-31

TRAXON INTERNATIONAL LIMITED
Info
Registered number 03505616
1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
Private Limited Company incorporated on 1998-02-05 and dissolved on 2022-09-27 (24 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.