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
    Gangemi, Angela
    Director born in December 1979
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (25 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 4
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    20 Triton Street, Regent's Place, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    2013-07-25 ~ 2015-10-30
    OF - director → CIF 0
  • 2
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2022-02-01 ~ 2024-05-02
    OF - director → CIF 0
  • 3
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    OF - director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    2016-12-21 ~ 2019-03-14
    OF - director → CIF 0
  • 4
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - director → CIF 0
  • 5
    Gangemi, Angela
    Director born in December 1979
    Individual (19 offsprings)
    Officer
    2023-01-12 ~ 2023-01-12
    OF - director → CIF 0
  • 6
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    2013-07-25 ~ 2014-10-15
    OF - director → CIF 0
  • 7
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - director → CIF 0
  • 8
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    OF - director → CIF 0
  • 9
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    2021-03-12 ~ 2023-01-13
    OF - director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2013-08-16
    OF - secretary → CIF 0
  • 11
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2013-08-14
    OF - director → CIF 0
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    2014-06-09 ~ 2015-10-30
    OF - director → CIF 0
  • 12
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2021-06-07 ~ 2022-01-31
    OF - director → CIF 0
  • 13
    Deck, Robert John
    Development Director born in June 1959
    Individual
    Officer
    2013-04-15 ~ 2013-07-26
    OF - director → CIF 0
  • 14
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2013-08-12
    OF - director → CIF 0
  • 15
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    2013-08-15 ~ 2018-06-11
    OF - director → CIF 0
  • 16
    Bramble, Louise Nicola
    Director born in July 1981
    Individual
    Officer
    2023-01-12 ~ 2024-10-30
    OF - director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-06-30
0 GBP2018-06-30
Equity
0 GBP2019-06-30
0 GBP2018-06-30

  • TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-04-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.