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 7
  • 1
    Filippi, Federico
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Alzahed, Khalid Mohd Abdulla, Dr
    Entrepreneur born in June 1977
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
    Mr Khalid Mohd Abdulla Alzahed
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Jennifer Mary
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Camilla Emily Charlotte
    Student born in January 1991
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Miss Camilla Emily Charlotte Carter
    Born in January 1991
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Irvine, Thomas Courtney Joseph
    Gardener born in August 1981
    Individual (1 offspring)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Courtney Joseph Irvine
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Ms Jennifer Mary Sharpe
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Filippi, Ilaria
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Miss Ilaria Filippi
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Baring, Harriet
    Teacher born in October 1967
    Individual
    Officer
    2000-08-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Remy, Mitra Raquelle
    Manager born in October 1968
    Individual
    Officer
    2000-08-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    O'sullivan, Bernadette
    Director Of Development For Not-For-Profit born in January 1963
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-10-22
    OF - Director → CIF 0
    Mrs Bernadette O'sullivan
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Ewing, Roderick John Dundas
    Advisor Trade Association born in August 1971
    Individual
    Officer
    2000-08-14 ~ 2012-03-19
    OF - Director → CIF 0
    Ewing, Roderick John Dundas
    Advisor Trade Association
    Individual
    Officer
    2000-08-14 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 5
    Al-mushadani, Helen Ruth
    Housewife born in October 1966
    Individual
    Officer
    2012-03-19 ~ 2014-06-30
    OF - Director → CIF 0
    Al-mushadani, Helen Ruth
    Individual
    Officer
    2012-03-19 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 6
    Mercati, Franca
    Christies Auctioneers born in August 1961
    Individual
    Officer
    2000-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Irvine, Alice Elizabeth
    Primary School Teacher born in November 1974
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Filippi, Ilaria
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 9
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-07-27 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ 2000-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRABERT DEVELOPMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Net Assets/Liabilities
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
75,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
75,000 GBP2023-12-31
75,000 GBP2022-12-31

  • TRABERT DEVELOPMENTS LIMITED
    Info
    Registered number 04042298
    23 Ovington Square, London SW3 1LJ
    Private Limited Company incorporated on 2000-07-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.