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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spice, Nicholas Paul
    Individual (45 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Secretary → CIF 0
    Spice, Nick
    Individual (45 offsprings)
    Officer
    2011-01-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Simon Anthony
    Born in November 1960
    Individual (100 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 4
    LANGLAND ESTATES LIMITED - now 02555988
    ECHORENT LIMITED - 1991-01-07
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HIGHBRIDGE ESTATES LTD
    03861759
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    SURREY QUAYS INVESTMENTS LTD
    04477182
    35, Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2002-08-01 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACEPROOF LIMITED

Period: 1999-01-27 ~ now
Company number: 03702827
Registered name
TRACEPROOF LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,750,000 GBP2024-12-31
2,152,853 GBP2023-12-31
Debtors
996,780 GBP2024-12-31
939,679 GBP2023-12-31
Cash at bank and in hand
4,948 GBP2024-12-31
9,791 GBP2023-12-31
Current Assets
1,001,728 GBP2024-12-31
949,470 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-370,378 GBP2024-12-31
Net Current Assets/Liabilities
631,350 GBP2024-12-31
631,599 GBP2023-12-31
Total Assets Less Current Liabilities
2,381,350 GBP2024-12-31
2,784,452 GBP2023-12-31
Net Assets/Liabilities
2,127,844 GBP2024-12-31
2,430,233 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
416,875 GBP2024-12-31
416,875 GBP2023-12-31
416,875 GBP2022-12-31
Retained earnings (accumulated losses)
1,710,967 GBP2024-12-31
2,013,356 GBP2023-12-31
2,119,477 GBP2022-12-31
Equity
2,127,844 GBP2024-12-31
2,430,233 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-302,389 GBP2024-01-01 ~ 2024-12-31
-106,121 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-302,389 GBP2024-01-01 ~ 2024-12-31
-106,121 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,750,000 GBP2024-12-31
2,152,853 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,707 GBP2024-12-31
9,180 GBP2023-12-31
Amounts Owed By Related Parties
988,073 GBP2024-12-31
Current
922,073 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
8,426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
996,780 GBP2024-12-31
Amounts falling due within one year, Current
939,679 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,892 GBP2024-12-31
31,012 GBP2023-12-31
Amounts owed to group undertakings
Current
12,500 GBP2024-12-31
131,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,087 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
315,899 GBP2024-12-31
155,859 GBP2023-12-31
Creditors
Current
370,378 GBP2024-12-31
317,871 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • TRACEPROOF LIMITED
    Info
    Registered number 03702827
    8 Weymouth Mews, London W1G 7EA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.