logo
explain how to read the page

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 15
  • 1
    Thompson, Jason Paul
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Hewitt, John David
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Nicoll, William Herd
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Johnston, Mark Ronald
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Brearley, Robert Gordon
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Lees, Stuart
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Director → CIF 0
    Lees, Stuart
    Company Director
    Individual (88 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Matthew David
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, Darren Richard
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Dunn, Jeffrey William
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Kennedy, Brian George
    Comapny Director born in April 1960
    Individual (170 offsprings)
    Officer
    2006-08-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Johnson, Michael Graham
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    2008-04-28 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2006-06-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    CS SECRETARIES LIMITED
    - now 03782794
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Brook House, 70 Spring Gardens, Manchester, Lancashire
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2006-06-13 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 15
    THE GLAZERITE UK GROUP LTD
    09829959
    Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADE FRAMES HOLDINGS LIMITED

Period: 2006-07-21 ~ now
Company number: 05845348
Registered names
TRADE FRAMES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,250,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,250,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current
402 GBP2024-12-31
402 GBP2023-12-31
Net Current Assets/Liabilities
-402 GBP2024-12-31
-402 GBP2023-12-31
Total Assets Less Current Liabilities
19,598 GBP2024-12-31
19,598 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
19,498 GBP2024-12-31
19,498 GBP2023-12-31
19,498 GBP2022-12-31
Equity
19,598 GBP2024-12-31
19,598 GBP2023-12-31
19,598 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,250,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-12-31
Investments in Group Undertakings
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Creditors
Current
402 GBP2024-12-31
402 GBP2023-12-31

Related profiles found in government register
  • TRADE FRAMES HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Registered number 05845348
    2 John Wesley Road, Werrington, Peterborough PE4 6ZL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TRADE FRAMES HOLDINGS LIMITED
    S
    Registered number 05845348
    2 John Wesley Road, Werrington, Peterborough, Cambridgeshire, England, PE4 6ZL
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLAZERITE (EAST) LTD
    - now 01670837
    CITYBEADS LIMITED
    - 2017-01-31 01670837
    John Wesley Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.