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 2
  • 1
    Chan, Juliette Elizabeth
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
    Chan, Juliette
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
    Ms Juliette Elizabeth Chan
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gavin Gangadeo Nathan
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Nathan, Gavin
    Managing Partner born in April 1981
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2012-02-17
    OF - Director → CIF 0
    Nathan, Gavin
    Executive born in April 1981
    Individual (6 offsprings)
    2012-05-11 ~ 2014-01-30
    OF - Director → CIF 0
    Nathan, Gavin
    Director born in April 1981
    Individual (6 offsprings)
    2014-03-14 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRACEWISEUK LTD

Previous name
TRACEWISE LTD - 2016-05-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
309 GBP2017-04-30
Debtors
102 GBP2018-04-30
11,538 GBP2017-04-30
Cash at bank and in hand
29,463 GBP2018-04-30
12,543 GBP2017-04-30
Current Assets
29,565 GBP2018-04-30
24,081 GBP2017-04-30
Net Current Assets/Liabilities
20,367 GBP2018-04-30
6,967 GBP2017-04-30
Creditors
Amounts falling due after one year
-20,167 GBP2018-04-30
-2,094 GBP2017-04-30
Net Assets/Liabilities
200 GBP2018-04-30
5,182 GBP2017-04-30
Equity
Called up share capital
200 GBP2018-04-30
200 GBP2017-04-30
Retained earnings (accumulated losses)
4,982 GBP2017-04-30
Equity
200 GBP2018-04-30
5,182 GBP2017-04-30
Average Number of Employees
12017-05-01 ~ 2018-04-30
12016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,055 GBP2017-05-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,055 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
746 GBP2017-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-802 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Plant and equipment
309 GBP2017-04-30
Trade Debtors/Trade Receivables
9,724 GBP2017-04-30
Amounts owed by group undertakings and participating interests
102 GBP2018-04-30
102 GBP2017-04-30
Other Debtors
1,712 GBP2017-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,306 GBP2017-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
569 GBP2018-04-30
41 GBP2017-04-30
Taxation/Social Security Payable
Amounts falling due within one year
7,999 GBP2018-04-30
6,137 GBP2017-04-30
Other Creditors
Amounts falling due within one year
630 GBP2018-04-30
630 GBP2017-04-30
Amounts falling due after one year
20,167 GBP2018-04-30
2,094 GBP2017-04-30

  • TRACEWISEUK LTD
    Info
    TRACEWISE LTD - 2016-05-20
    Registered number 07831066
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2011-11-01 and dissolved on 2018-10-23 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.