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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
    Bueno, Rodrigo
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wendel Bueno Rodighieri
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Richards, Mathew
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Santana, Pollyanna
    Secretary born in January 1985
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Lisbon, Maria
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Carter, Andrew John
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Andrew Carter
    Born in February 1970
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hurworth, Aderyn
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-02-01 ~ 2008-09-30
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-02-01 ~ 2009-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    PERSONAL DEVELOPMEMT SOLUTIONS LIMITED - 2008-07-29
    FEARNHURST LIMITED - 2009-03-03
    icon of addressUnit 11 Roachview Business Park, Millhead Way, Rochford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-27 ~ 2011-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTRAX FINANCE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
105,000 GBP2021-12-31
Fixed Assets - Investments
4,746 GBP2022-12-31
4,746 GBP2021-12-31
Fixed Assets
4,746 GBP2022-12-31
109,746 GBP2021-12-31
Debtors
94,690 GBP2021-12-31
Cash at bank and in hand
4,602 GBP2022-12-31
3,970 GBP2021-12-31
Current Assets
4,602 GBP2022-12-31
98,660 GBP2021-12-31
Creditors
Current
66,307 GBP2022-12-31
85,265 GBP2021-12-31
Net Current Assets/Liabilities
-61,705 GBP2022-12-31
13,395 GBP2021-12-31
Total Assets Less Current Liabilities
-56,959 GBP2022-12-31
123,141 GBP2021-12-31
Creditors
Non-current
21,254 GBP2022-12-31
108,057 GBP2021-12-31
Net Assets/Liabilities
-78,213 GBP2022-12-31
15,084 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-78,215 GBP2022-12-31
15,082 GBP2021-12-31
Equity
-78,213 GBP2022-12-31
15,084 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2021-12-31
Computers
2,454 GBP2022-12-31
2,454 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,454 GBP2022-12-31
107,454 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-105,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-105,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,454 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,454 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
105,000 GBP2021-12-31
Other Debtors
Current
94,690 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
7,881 GBP2022-12-31
13,435 GBP2021-12-31
Corporation Tax Payable
Current
12,765 GBP2022-12-31
12,764 GBP2021-12-31
Other Creditors
Current
42,061 GBP2022-12-31
46,700 GBP2021-12-31
Accrued Liabilities
Current
3,600 GBP2022-12-31
7,500 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
8,085 GBP2022-12-31
Non-current, Between one and two years
13,839 GBP2021-12-31
More than five year, Non-current
51,141 GBP2021-12-31

Related profiles found in government register
  • NORTRAX FINANCE LIMITED
    Info
    Registered number 05348932
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • NORTRAX FINANCE LIMITED
    S
    Registered number missing
    icon of addressUnit 11, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB
    CIF 1
  • NORTRAX FINANCE LIMITED
    S
    Registered number 05348932
    icon of addressGround Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, England, SS2 6UN
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 72 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2011-04-01
    CIF 1 - Secretary → ME
  • 2
    LANCASHIRE SERVICES (UK) LLP - 2014-06-11
    icon of address2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-28
    CIF 2 - LLP Member → ME

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