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
    Stone, William Thomas
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Timothy John
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 20/21, Tetbury Road, Cirencester Office Park, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dowson, Michael Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Michael Andrew Dowson
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr William Thomas Stone
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Graham
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Mrs Alison Dowson
    Born in June 1970
    Individual
    Person with significant control
    2018-08-22 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ashley, Neil Martin
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Winning, Christian Patrick Lorenzo
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

TRAGUS GROUP LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
1,757,895 GBP2020-12-31
1,757,895 GBP2019-12-31
Cash at bank and in hand
14 GBP2020-12-31
59 GBP2019-12-31
Creditors
Current
709,501 GBP2020-12-31
559,534 GBP2019-12-31
Net Current Assets/Liabilities
-709,487 GBP2020-12-31
-559,475 GBP2019-12-31
Total Assets Less Current Liabilities
1,048,408 GBP2020-12-31
1,198,420 GBP2019-12-31
Creditors
Non-current
1,025,000 GBP2020-12-31
1,175,000 GBP2019-12-31
Net Assets/Liabilities
23,408 GBP2020-12-31
23,420 GBP2019-12-31
Equity
Called up share capital
14 GBP2020-12-31
14 GBP2019-12-31
Retained earnings (accumulated losses)
23,394 GBP2020-12-31
23,406 GBP2019-12-31
Equity
23,408 GBP2020-12-31
23,420 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
1,757,895 GBP2019-12-31
Investments in Group Undertakings
1,757,895 GBP2020-12-31
1,757,895 GBP2019-12-31
Amounts owed to group undertakings
Current
559,501 GBP2020-12-31
409,534 GBP2019-12-31
Other Creditors
Current
150,000 GBP2020-12-31
150,000 GBP2019-12-31
Non-current
1,025,000 GBP2020-12-31
1,175,000 GBP2019-12-31
Related profiles found in government register
  • TRAGUS GROUP LTD
    Info
    Registered number 11266490
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • TRAGUS GROUP LTD
    S
    Registered number 11266490
    Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
    Private Limited Company in Registrar Of Companies (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    598 GBP2020-12-31
    Person with significant control
    2018-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.