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.
- 1
Ms Nicole Kelley
Born in June 1972Individual (2 offsprings)Person with significant control2024-03-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Ms Nicole Kelley
Born in June 1982Individual (2 offsprings)Person with significant control2024-03-28 ~ 2024-03-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Director born in July 1946Individual (97 offsprings)Officer2010-10-01 ~ 2019-06-30OF - Director → CIF 0Mr. Horst Dieter Heinrich Wilhelm Jansen
Born in July 1946Individual (97 offsprings)Person with significant control2016-04-06 ~ 2019-06-30PE - Ownership of shares – 75% or more → CIF 0 - 3
Langlois, Marie Gerard Gaston Yannick
Born in April 1978Individual (7 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 4
Claus, Casom, Mr.
Born in July 1976Individual (2 offsprings)Officer2019-06-30 ~ nowOF - Director → CIF 0Mr. Casom Claus
Born in July 1976Individual (2 offsprings)Person with significant control2019-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
FIRSTGATE LIMITED
03813308Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents, 101 offsprings)Officer2006-04-13 ~ 2022-01-11OF - Secretary → CIF 0 - 6
CITY SECRETARIES LIMITED
06413301Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (6 parents, 428 offsprings)Officer2022-01-11 ~ nowOF - Secretary → CIF 0 - 7
SAVE HOLDINGS LIMITED
0390964458-60, Kensington Church Street, London, EnglandDissolved Corporate (8 parents, 56 offsprings)Officer2006-04-13 ~ 2014-01-21OF - Director → CIF 0
CONTRAX GROUP OF COMPANIES UK LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Other Debtors
Called-up share capital (not paid)
Trade Creditors/Trade Payables
Corporation Tax Payable
Number of Shares Issued (Fully Paid)
Nominal value of allotted share capital
CONTRAX GROUP OF COMPANIES UK LTD
InfoTHE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27Registered number 05780397Birchin Court, 20 Birchin Lane, London EC3V 9DJPRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0CONTRAX GROUP OF COMPANIES UK LTD
SRegistered number 05780397Birchin Court, 20 Birchin Lane, London, United KingdomLtd in Companies House, Cardiff, United KingdomCIF 1
- 1
CONTRAX INTERNATIONAL LTD.
- 2022-01-25 10833221Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents)Person with significant control2017-06-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.