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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
    Brient, Michael John
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Clough, Thomas Oliver
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    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 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
  • 4
    Wariner, Peter William
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Mason, John Donald
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 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
  • 8
    Isaacs, Patrick Joseph
    Director born in July 1971
    Individual (33 offsprings)
    Officer
    2023-05-30 ~ 2024-04-26
    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
0 GBP2024-03-31
6,715 GBP2023-03-31
Cash at bank and in hand
13,748 GBP2024-03-31
10,079 GBP2023-03-31
Current Assets
13,748 GBP2024-03-31
16,794 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,614 GBP2023-03-31
Net Current Assets/Liabilities
7,364 GBP2024-03-31
180 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
7,164 GBP2024-03-31
-20 GBP2023-03-31
Equity
7,364 GBP2024-03-31
180 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,915 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,800 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-03-31
Current, Amounts falling due within one year
6,715 GBP2023-03-31
Amounts owed to group undertakings
Current
600 GBP2024-03-31
600 GBP2023-03-31
Corporation Tax Payable
Current
1,683 GBP2024-03-31
8,570 GBP2023-03-31
Other Taxation & Social Security Payable
Current
328 GBP2024-03-31
3,022 GBP2023-03-31
Other Creditors
Current
3,773 GBP2024-03-31
4,422 GBP2023-03-31
Creditors
Current
6,384 GBP2024-03-31
16,614 GBP2023-03-31

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.