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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 13
  • 1
    Warters, John Alfred
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Marsh, John Howard
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Crook, David Alexander
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    Crook, David Alexander
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Janet Picken
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-04-06
    OF - Director → CIF 0
    Mcpherson, Janet Picken
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-04-06
    OF - Secretary → CIF 0
  • 5
    Trinder, Robert John
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Wheelton, Matthew
    Born in May 1993
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Pettie, Neil Gordon
    Individual (9 offsprings)
    Officer
    2000-11-21 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 8
    Pettie, Ian Gordon
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2000-11-21 ~ 2005-04-30
    OF - Director → CIF 0
    Pettie, Ian Gordon
    Individual (23 offsprings)
    Officer
    2001-11-15 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 9
    Finnis, Matthew John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2017-07-23
    OF - Director → CIF 0
    Finnis, Matthew John
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2017-07-23
    OF - Secretary → CIF 0
  • 10
    Goode, Rachel
    Born in January 1973
    Individual (1 offspring)
    Officer
    2017-07-23 ~ 2021-07-16
    OF - Director → CIF 0
    Goode, Rachel
    Individual (1 offspring)
    Officer
    2017-07-23 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Callaghan-yates, Pauline Beatrice
    Born in April 1965
    Individual (1 offspring)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Quinn, Michaela
    Born in April 1972
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR SQUARE MANAGEMENT LIMITED

Period: 2000-11-21 ~ now
Company number: 04111454 04445140
Registered name
TRAFALGAR SQUARE MANAGEMENT LIMITED - now 04445140
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,665 GBP2025-04-30
1,645 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
2,665 GBP2025-04-30
1,645 GBP2024-04-30
Total Assets Less Current Liabilities
2,665 GBP2025-04-30
1,645 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
2,665 GBP2025-04-30
1,645 GBP2024-04-30
Equity
2,665 GBP2025-04-30
1,645 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • TRAFALGAR SQUARE MANAGEMENT LIMITED
    Info
    Registered number 04111454
    17 Rodney Street, Macclesfield SK11 6TU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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.