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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 3
  • 1
    Ellis, Marilyn Rosemary Anne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Bartley, Roger Michael
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address2nd Floor Cheapside House, 138 Cheapside, Cheapside, London, England
    Active Corporate (5 parents, 195 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    Wake, Garry
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Froeshaug, Jan Oscar
    Self Employed born in August 1943
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    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
    2015-11-03 ~ 2016-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TRAFALGAR HOUSE HOLDINGS LIMITED
    Info
    Registered number 09855271
    icon of addressAscent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.