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 5
  • 1
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Keith
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    Legal Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 5
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    Carlton House, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margeret
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 7
    Hickford, Robert Alan
    Law Agent born in May 1964
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2010-01-15
    OF - Director → CIF 0
parent relation
Company in focus

TRAFFORD ENERGY LIMITED

Previous name
OAKREAD LIMITED - 2010-01-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
120,832 GBP2023-12-31
115,421 GBP2022-12-31
Fixed Assets
120,832 GBP2023-12-31
115,421 GBP2022-12-31
Debtors
Current
14,524 GBP2022-12-31
Cash at bank and in hand
7,560 GBP2023-12-31
Current Assets
7,560 GBP2023-12-31
14,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,345 GBP2023-12-31
-131,145 GBP2022-12-31
Net Current Assets/Liabilities
-123,785 GBP2023-12-31
-116,621 GBP2022-12-31
Total Assets Less Current Liabilities
-2,953 GBP2023-12-31
-1,200 GBP2022-12-31
Net Assets/Liabilities
-2,953 GBP2023-12-31
-1,200 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,954 GBP2023-12-31
-1,201 GBP2022-12-31
Equity
-2,953 GBP2023-12-31
-1,200 GBP2022-12-31
Other Debtors
Current
14,524 GBP2022-12-31
Amounts owed to group undertakings
Current
130,145 GBP2023-12-31
131,145 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
Creditors
Current
131,345 GBP2023-12-31
131,145 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TRAFFORD ENERGY LIMITED
    Info
    OAKREAD LIMITED - 2010-01-13
    Registered number 07061583
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 2009-10-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.