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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 13
  • 1
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 4
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (38 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (38 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 8
    Selby, Mark Edward
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (15 offsprings)
    Officer
    2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 13
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAFALGAR MIDCO 1 LIMITED

Period: 2015-05-01 ~ 2024-12-31
Company number: 09341583
Registered names
TRAFALGAR MIDCO 1 LIMITED - Dissolved 09341627... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAFALGAR MIDCO 1 LIMITED
    Info
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    Registered number 09341583
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 and dissolved on 2024-12-31 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR MIDCO 1 LIMITED
    S
    Registered number 09341583
    2, Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
    English in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TRAFALGAR MIDCO 2 LIMITED
    09341627 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520912... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ 2024-06-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRAFALGAR PIKCO LIMITED
    11774373 06492060
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UK VAST HOLDCO LIMITED
    10278323
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2024-05-08
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2016-07-14 ~ 2016-07-14
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.