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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 6
  • 1
    Thomas, Matthew David
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, Robert Gordon
    Born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Jeffrey William
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Mark Ronald
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Darren Richard
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Thompson, Jason Paul
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Kennedy, Brian George
    Comapny Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Hewitt, John David
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Johnson, Michael Graham
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2011-03-31
    OF - Director → CIF 0
    Lees, Stuart
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Nicoll, William Herd
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-13 ~ 2006-08-03
    PE - Director → CIF 0
  • 9
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressBrook House, 70 Spring Gardens, Manchester, Lancashire
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-13 ~ 2006-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADE FRAMES HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 685) LIMITED - 2006-07-21
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
    icon of address2 John Wesley Road, Werrington, Peterborough PE4 6ZL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 6 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
    icon of address2 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
Active 1
  • CITYBEADS LIMITED - 2017-01-31
    icon of addressJohn Wesley Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    527,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.