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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 7
  • 1
    Laurie, Mark Adam
    Comapny Director born in April 1980
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Mark Adam Laurie
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2020-12-19 ~ 2025-03-17
    PE - Right to appoint or remove directorsCIF 0
    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
    Fox, Jean Christine
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Nick
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Fox, Robert William
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Daren Robert
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Palethorpe, Adam
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Alan David
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Alan David Fox
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED

Period: 2020-12-18 ~ now
Company number: 13091196
Registered name
TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
1,000,000 GBP2025-05-31
1,000,002 GBP2024-05-31
Debtors
1,339 GBP2025-05-31
63,248 GBP2024-05-31
Cash at bank and in hand
515,454 GBP2025-05-31
258,338 GBP2024-05-31
Current Assets
516,793 GBP2025-05-31
321,586 GBP2024-05-31
Creditors
Current
1,001,238 GBP2025-05-31
297,492 GBP2024-05-31
Net Current Assets/Liabilities
-484,445 GBP2025-05-31
24,094 GBP2024-05-31
Total Assets Less Current Liabilities
515,555 GBP2025-05-31
1,024,096 GBP2024-05-31
Equity
Called up share capital
51,699 GBP2025-05-31
52,326 GBP2024-05-31
Share premium
99 GBP2024-05-31
Capital redemption reserve
726 GBP2025-05-31
Retained earnings (accumulated losses)
463,130 GBP2025-05-31
971,671 GBP2024-05-31
Equity
515,555 GBP2025-05-31
1,024,096 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2025-05-31
1,000,002 GBP2024-05-31
Investments in Group Undertakings
1,000,000 GBP2025-05-31
1,000,002 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
60,944 GBP2024-05-31
Other Debtors
Current
50 GBP2024-05-31
Prepayments/Accrued Income
Current
1,339 GBP2025-05-31
2,254 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,339 GBP2025-05-31
63,248 GBP2024-05-31
Trade Creditors/Trade Payables
Current
8,544 GBP2025-05-31
Amounts owed to group undertakings
Current
985,761 GBP2025-05-31
1,303 GBP2024-05-31
Corporation Tax Payable
Current
2,153 GBP2025-05-31
853 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,780 GBP2025-05-31
6,367 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
851 shares2025-05-31
Class 4 ordinary share
150 shares2025-05-31

Related profiles found in government register
  • TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 13091196
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3NU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED
    S
    Registered number 13091196
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRADE MANAGEMENT SERVICES GROUP LTD
    10610549
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRADE MANAGEMENT SERVICES LTD
    05346529
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.