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
Active 2
  • 1
    Botros, John Michael
    Lawyer born in July 1948
    Individual (27 offsprings)
    Officer
    2023-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Botros, John Michael
    Director born in July 1948
    Individual (27 offsprings)
    Officer
    2021-09-23 ~ 2023-09-10
    OF - Director → CIF 0
  • 2
    TINTRA LIMITED - now
    TINTRA PLC
    - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-09-23 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRA21 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-09-23 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-23 ~ 2022-09-30
Equity
100 GBP2022-09-30

Related profiles found in government register
  • TRA21 LIMITED
    Info
    Registered number 13640416
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire OX28 6AG
    Private Limited Company incorporated on 2021-09-23 and dissolved on 2023-12-05 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • TRA21 LIMITED
    S
    Registered number 13640416
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    CIF 1
  • TRA21 LIMITED
    S
    Registered number 13640416
    2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TRA21 LIMITED
    S
    Registered number 13640416
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
    SWERVETURN LIMITED - 2008-08-14
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,617 GBP2021-01-31
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • C/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -223,474 GBP2021-01-31
    Officer
    2021-12-07 ~ 2024-09-16
    CIF 1 - Director → ME
    Person with significant control
    2021-09-24 ~ 2022-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.