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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
Active 2
  • 1
    Klein, Andrew Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Klein
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Klein, Howard Malcolm
    Born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Director → CIF 0
    Klein, Howard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Simons, Linda
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 2
    Burns, Colin Robert
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Klein, Howard Malcolm
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-11-13
    OF - Director → CIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2003-08-20 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR SQUARE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
307 GBP2024-03-31
410 GBP2023-03-31
Debtors
18,674 GBP2024-03-31
4,061,090 GBP2023-03-31
Cash at bank and in hand
59,865 GBP2024-03-31
78,709 GBP2023-03-31
Net Current Assets/Liabilities
78,539 GBP2024-03-31
4,139,799 GBP2023-03-31
Total Assets Less Current Liabilities
78,846 GBP2024-03-31
4,140,209 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
78,844 GBP2024-03-31
4,140,207 GBP2023-03-31
Equity
78,846 GBP2024-03-31
4,140,209 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,559 GBP2024-03-31
8,456 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
307 GBP2024-03-31
410 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,674 GBP2024-03-31
4,061,090 GBP2023-03-31

Related profiles found in government register
  • TRAFALGAR SQUARE INVESTMENTS LIMITED
    Info
    Registered number 04873167
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TRAFALGAR SQUARE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressGround Floor Rear, The Estate House, 201 High Road, Chigwell, Essex, IG7 5BJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Rear The Estate House, 201 High Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.