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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 4
  • 1
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Selby, Mark Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAFALGAR BIDCO LIMITED
    Info
    Registered number 09341709
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 and dissolved on 2024-08-27 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR BIDCO LIMITED
    S
    Registered number 09341709
    icon of address2, Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
    Limited Company in Register Of Companies, England
    CIF 1
  • TRAFALGAR BIDCO LIMITED
    S
    Registered number 09341709
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ 2023-07-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-28 ~ 2023-08-03
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    OVAL (1687) LIMITED - 2002-06-21
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2023-07-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-01 ~ 2023-07-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ASSURED FUTURES LIMITED - 2023-11-01
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ 2023-07-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    KGMUS LIMITED - 2017-03-15
    icon of address2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-24 ~ 2023-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2023-07-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.