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 4
  • 1
    Willis, Bernadette Marie
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Marie Willis
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
    Willis, David
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mr David Willis
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
  • 3
    Norbury, Anthony James
    Project Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Cassandra Marie
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mckeever, John Joseph
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Mr Anthony James Norbury
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-06-10
    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
  • 3
    Taylor, Craig Anthony
    Project Manager born in January 1972
    Individual
    Officer
    2005-11-23 ~ 2007-01-22
    OF - Director → CIF 0
    Taylor, Craig Anthony
    Project Manager
    Individual
    Officer
    2005-11-23 ~ 2007-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAFFORD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,160,000 GBP2024-03-31
1,160,000 GBP2023-03-31
Fixed Assets
1,160,000 GBP2024-03-31
1,160,000 GBP2023-03-31
Net Current Assets/Liabilities
-873,214 GBP2024-03-31
-873,214 GBP2023-03-31
Total Assets Less Current Liabilities
286,786 GBP2024-03-31
286,786 GBP2023-03-31
Net Assets/Liabilities
286,786 GBP2024-03-31
286,786 GBP2023-03-31
Equity
Called up share capital
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,786 GBP2024-03-31
6,786 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
60,750 GBP2024-03-31
60,750 GBP2023-03-31
Amounts owed to directors
Current
132,227 GBP2024-03-31
132,227 GBP2023-03-31
Amounts owed to group undertakings
Current
680,237 GBP2024-03-31
680,237 GBP2023-03-31

Related profiles found in government register
  • TRAFFORD HOLDINGS LIMITED
    Info
    Registered number 05633291
    Network House, 475 Bolton Road, Swinton, Greater Manchester M27 8BB
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TRAFFORD HOLDINGS LIMITED
    S
    Registered number 05633291
    Network House, 475 Bolton Road, Swinton, Greater Manchester, United Kingdom, M27 8BB
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHERN TELEPHONE SERVICES LIMITED - 1987-02-09
    Network House, 475 Bolton Road, Swinton, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    678,708 GBP2024-03-31
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.