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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 4
  • 1
    Ms Nicole Kelley
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 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
  • 2
    Claus, Casom, Mr.
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
    Mr. Casom Claus
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Langlois, Marie Gerard Gaston Yannick
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ms Nicole Kelley
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-03-28
    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
  • 2
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-06-30
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2006-04-13 ~ 2014-01-21
    PE - Director → CIF 0
  • 4
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2006-04-13 ~ 2022-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTRAX GROUP OF COMPANIES UK LTD

Previous name
THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
11,500 GBP2024-06-30
11,500 GBP2023-04-30
Fixed Assets
11,500 GBP2024-06-30
11,500 GBP2023-04-30
Debtors
6,876 GBP2024-06-30
2 GBP2023-04-30
Cash at bank and in hand
10,696 GBP2024-06-30
11,250 GBP2023-04-30
Current Assets
17,572 GBP2024-06-30
11,252 GBP2023-04-30
Net Current Assets/Liabilities
12,752 GBP2024-06-30
11,252 GBP2023-04-30
Total Assets Less Current Liabilities
24,252 GBP2024-06-30
22,752 GBP2023-04-30
Net Assets/Liabilities
24,252 GBP2024-06-30
22,752 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-06-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
502 GBP2024-06-30
Average Number of Employees
22023-05-01 ~ 2024-06-30
12022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
11,500 GBP2024-06-30
11,500 GBP2023-04-30
Investments in Subsidiaries
11,500 GBP2024-06-30
11,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,487 GBP2024-06-30
Prepayments/Accrued Income
Current
189 GBP2024-06-30
Other Debtors
Current
3,200 GBP2024-06-30
Called-up share capital (not paid)
Current
2 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,649 GBP2024-06-30
Corporation Tax Payable
Current
171 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-06-30

Related profiles found in government register
  • CONTRAX GROUP OF COMPANIES UK LTD
    Info
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Registered number 05780397
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CONTRAX GROUP OF COMPANIES UK LTD
    S
    Registered number 05780397
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Ltd in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTRAX GROUP OF COMPANIES UK LTD - 2022-01-26
    CONTRAX INTERNATIONAL LTD. - 2022-01-25
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    29,854 GBP2024-05-30
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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