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
    Malhi, Amardeesh
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Flanagan, Colin William
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Colin William Flanagan
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Corporate
    Officer
    2003-12-02 ~ 2007-03-12
    PE - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Corporate
    Officer
    2003-12-02 ~ 2007-03-12
    PE - Director → CIF 0
parent relation
Company in focus

TRAFFORD SECRETARIAL SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
634 GBP2023-12-31
395 GBP2022-12-31
Current Assets
57,929 GBP2023-12-31
56,132 GBP2022-12-31
Creditors
Amounts falling due within one year
40,988 GBP2023-12-31
18,185 GBP2022-12-31
Net Current Assets/Liabilities
16,941 GBP2023-12-31
37,947 GBP2022-12-31
Total Assets Less Current Liabilities
17,575 GBP2023-12-31
38,342 GBP2022-12-31
Creditors
Amounts falling due after one year
3,409 GBP2023-12-31
5,885 GBP2022-12-31
Equity
12,341 GBP2023-12-31
32,132 GBP2022-12-31
Related profiles found in government register
  • TRAFFORD SECRETARIAL SERVICES LTD
    Info
    Registered number 04981549
    Loxley House, 11 Swan Road, Lichfield, Staffs WS13 6QZ
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • TRAFFORD SECRETARIAL SERVICES LTD
    S
    Registered number missing
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    CIF 1
  • TRAFFORD SECRETARIAL SERVICES LTD
    S
    Registered number 4981549
    1st Floor, Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    ENGLAND
    CIF 2
  • TRAFFORD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    K J Watkin & Co Emerald House, 20-22 Anchor Road, Aldridge Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    C/o Sherwood Hall Associates, 1st Floor Langton House, Bird Street Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    C/o Sherwood Hall Associates, Loxley House, 11 Swan, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,708 GBP2023-07-31
    Officer
    2006-07-25 ~ now
    CIF 4 - Secretary → ME
  • 6
    C/o Trafford Secretarial, Services, 1st Floor, Langton, House, Bird Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    Langton House, Bird Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    266 GBP2023-04-30
    Officer
    2003-12-01 ~ 2022-11-10
    CIF 8 - Secretary → ME
  • 2
    Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2003-12-02 ~ 2006-06-13
    CIF 7 - Secretary → ME
  • 3
    15 Castle Close, Glascote, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,548 GBP2023-02-28
    Officer
    2007-03-02 ~ 2008-11-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.