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 2
  • 1
    Mr Lee Robinson
    Born in October 1969
    Individual (13 offsprings)
    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
    Phanos, Theo
    Financier born in April 1964
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr Theo Phanos
    Born in April 1964
    Individual (4 offsprings)
    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
Ceased 10
  • 1
    Karakitsos, Elias
    Economics Professor born in April 1948
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Nicolaou, Mario
    Trader born in November 1958
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Volz, Cheree
    Company Secretary
    Individual
    Officer
    2007-11-28 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 4
    Toseland, Petros Elias
    General Counsel
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 5
    Law, Morag
    Operations Officer
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 6
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (14 offsprings)
    Officer
    2000-12-21 ~ 2007-04-17
    OF - Director → CIF 0
    Miller, David John
    Accountant
    Individual (14 offsprings)
    Officer
    2000-11-29 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Robinson, Lee
    Trader born in October 1969
    Individual (13 offsprings)
    Officer
    2001-08-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Haas, Richard
    Individual
    Officer
    2011-05-19 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR ASSET MANAGERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
87,003 GBP2017-11-30
90,063 GBP2016-11-30
Current Assets
87,003 GBP2017-11-30
90,063 GBP2016-11-30
Creditors
Current, Amounts falling due within one year
-51,009 GBP2017-11-30
-50,831 GBP2016-11-30
Net Current Assets/Liabilities
35,994 GBP2017-11-30
39,232 GBP2016-11-30
Total Assets Less Current Liabilities
35,994 GBP2017-11-30
39,232 GBP2016-11-30
Net Assets/Liabilities
35,994 GBP2017-11-30
39,232 GBP2016-11-30
Equity
Called up share capital
270,700 GBP2017-11-30
270,700 GBP2016-11-30
Share premium
212,300 GBP2017-11-30
212,300 GBP2016-11-30
Retained earnings (accumulated losses)
-447,006 GBP2017-11-30
-443,768 GBP2016-11-30
Equity
35,994 GBP2017-11-30
39,232 GBP2016-11-30
Trade Creditors/Trade Payables
Current
2,145 GBP2016-11-30
Corporation Tax Payable
Current
278 GBP2016-11-30
Other Taxation & Social Security Payable
Current
9 GBP2017-11-30
9 GBP2016-11-30
Accrued Liabilities/Deferred Income
Current
51,000 GBP2017-11-30
48,399 GBP2016-11-30
Creditors
Current
51,009 GBP2017-11-30
50,831 GBP2016-11-30

  • TRAFALGAR ASSET MANAGERS LIMITED
    Info
    Registered number 04116812
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2000-11-29 and dissolved on 2020-01-07 (19 years 1 month). 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.