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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 12
  • 1
    O'donnell, Ciaran Oliver
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2019-10-31 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Ciaran Oliver O'donnell
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-02-03
    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
    Wachter, Kazuko
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Matthew John Beckett
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ 2025-07-24
    OF - Director → CIF 0
    Mr Matthew John Beckett Harrison
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doran, Matt
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Bates, Stefan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Phillips, Matthew
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ 2025-07-24
    OF - Director → CIF 0
  • 7
    Leonard, Denis Martin
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2020-02-03 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Burnet, Tom
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2024-03-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 9
    Grossi, Richard Brian
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Nigrelli, Paul Joachim
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Laura Elizabeth
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADING APPS HOLDINGS LIMITED

Period: 2019-10-31 ~ now
Company number: 12292757
Registered name
TRADING APPS HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
9,047,045 GBP2024-12-31
9,047,045 GBP2023-12-31
Fixed Assets
9,047,045 GBP2024-12-31
9,047,045 GBP2023-12-31
Cash at bank and in hand
217 GBP2024-12-31
217 GBP2023-12-31
Current Assets
217 GBP2024-12-31
217 GBP2023-12-31
Net Current Assets/Liabilities
-620,034 GBP2024-12-31
-1,891,034 GBP2023-12-31
Total Assets Less Current Liabilities
8,427,011 GBP2024-12-31
7,156,011 GBP2023-12-31
Creditors
Non-current
-3,550,000 GBP2024-12-31
-3,986,000 GBP2023-12-31
Net Assets/Liabilities
4,877,011 GBP2024-12-31
3,170,011 GBP2023-12-31
Equity
Called up share capital
177 GBP2024-12-31
178 GBP2023-12-31
Capital redemption reserve
8 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
4,876,826 GBP2024-12-31
3,169,826 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
9,047,045 GBP2024-12-31
9,047,045 GBP2023-12-31
Investments in Subsidiaries
9,047,045 GBP2024-12-31
9,047,045 GBP2023-12-31
Other Creditors
Current
436,000 GBP2024-12-31
1,407,000 GBP2023-12-31
Non-current
3,550,000 GBP2024-12-31
3,986,000 GBP2023-12-31

Related profiles found in government register
  • TRADING APPS HOLDINGS LIMITED
    Info
    Registered number 12292757
    C/o Equilend 36th Floor, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • TRADING APPS HOLDINGS LIMITED
    S
    Registered number 12292757
    C/o Equilend 36th Floor, One Canada Square, London, United Kingdom, E14 5AA
    Private Company Limited By Shares in Registrar Of Companies (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADING APPS LIMITED
    - now 07017236 07399820
    NOOJU LIMITED - 2010-10-25
    FEJJ LTD - 2009-09-29
    C/o Equilend 36th Floor, One Canada Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ now
    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.