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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 9
  • 1
    Barnes, Chloe Mairead
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2024-04-26
    OF - Director → CIF 0
    Ms Chloe Mairead Barnes
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-05-30
    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
  • 2
    Wariner, Peter William
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, David Michael
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2024-04-26
    OF - Director → CIF 0
    Mr David Michael Jarvis
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-05-30
    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
    Isaacs, Patrick Joseph
    Director born in July 1971
    Individual (37 offsprings)
    Officer
    2023-05-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Ellis, Louis
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Louis Ellis
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-05-30
    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
  • 6
    Brient, Michael John
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Clough, Thomas Oliver
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    Mason, John Donald
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 9
    APN GROUP LIMITED
    - now 14512644 15446578
    APN GROUP BIDCO LIMITED - 2024-04-30 14512644 15311986
    APN GROUP LIMITED
    - 2024-01-18 14512644 15446578
    ASCENDANT HOLDINGS LIMITED - 2023-07-25 14512644
    4th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACE ENFORCEMENT SERVICES LTD

Period: 2021-06-28 ~ now
Company number: 13480633
Registered name
TRACE ENFORCEMENT SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
977 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
13,691 GBP2025-03-31
13,748 GBP2024-03-31
Current Assets
14,668 GBP2025-03-31
13,748 GBP2024-03-31
Net Current Assets/Liabilities
11,450 GBP2025-03-31
7,364 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
11,250 GBP2025-03-31
7,164 GBP2024-03-31
Equity
11,450 GBP2025-03-31
7,364 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
977 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
600 GBP2025-03-31
600 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,683 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
328 GBP2024-03-31
Other Creditors
Current
2,618 GBP2025-03-31
3,773 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31

  • TRACE ENFORCEMENT SERVICES LTD
    Info
    Registered number 13480633
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham OL8 3QL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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