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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 6
  • 1
    Croxson, Neil Michael
    Born in May 1968
    Individual (239 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Tinsley, Kate Helena
    Born in October 1976
    Individual (179 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Redford, Martin Attwood
    Company Director born in March 1985
    Individual (11 offsprings)
    Officer
    2021-04-26 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Martin Redford
    Born in March 1985
    Individual (11 offsprings)
    Person with significant control
    2021-04-26 ~ 2023-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Macklin, Seamus Dara
    Company Director born in July 1989
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Seamus Dara Macklin
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2021-04-26 ~ 2023-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Crofts, Richard John
    Company Director born in December 1984
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Richard John Crofts
    Born in December 1984
    Individual (16 offsprings)
    Person with significant control
    2021-04-26 ~ 2023-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    M.K.M. BUILDING SUPPLIES LIMITED
    M. K. M. BUILDING SUPPLIES LIMITED - now 03100815 06059849... (more)
    M. K. BUILDING SUPPLIES LIMITED - 1995-09-21
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, England
    Active Corporate (15 parents, 152 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADE SHAKE HOLDINGS LTD

Period: 2021-04-26 ~ now
Company number: 13355645
Registered name
TRADE SHAKE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
83,680 GBP2023-04-30
44,199 GBP2022-04-30
Amounts invested in assets
150 GBP2023-04-30
150 GBP2022-04-30
Fixed Assets
83,830 GBP2023-04-30
44,349 GBP2022-04-30
Debtors
353 GBP2023-04-30
353 GBP2022-04-30
Net Current Assets/Liabilities
353 GBP2023-04-30
353 GBP2022-04-30
Total Assets Less Current Liabilities
84,183 GBP2023-04-30
44,702 GBP2022-04-30
Creditors
Amounts falling due after one year
-87,796 GBP2023-04-30
-47,449 GBP2022-04-30
Net Assets/Liabilities
-3,613 GBP2023-04-30
-2,747 GBP2022-04-30
Intangible Assets - Gross Cost
Goodwill
83,680 GBP2023-04-30
44,199 GBP2022-04-30
Intangible Assets
Goodwill
83,680 GBP2023-04-30
44,199 GBP2022-04-30
Other Debtors
Amounts falling due within one year
353 GBP2023-04-30
353 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

Related profiles found in government register
  • TRADE SHAKE HOLDINGS LTD
    Info
    Registered number 13355645
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire HU8 8DE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • TRADE SHAKE HOLDINGS LTD
    S
    Registered number 13355645
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, England, HU8 8DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADE SHAKE LTD
    12474046
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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