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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 2
  • 1
    Willmett, Simon
    Finance Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    icon of address120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Kateb, Dominique Ghassan
    Ceo, Hedge Fund born in January 1958
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    NCF REALISATIONS (2024) LIMITED - now
    icon of addressGreener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    2015-01-26 ~ 2015-08-17
    PE - Director → CIF 0
parent relation
Company in focus

TRAFALGAR AUDITORS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TRAFALGAR AUDITORS LIMITED
    Info
    Registered number 09405891
    icon of address120 Regent Street, London W1B 5FE
    Private Limited Company incorporated on 2015-01-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.