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 1
  • Ong, Ghee Yong
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
    Mr Ghee Yong Ong
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    2023-01-06 ~ now
    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

TRAFALGAR HOMES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-06 ~ 2024-01-31
02022-01-06 ~ 2023-01-05
Fixed Assets - Investments
21 GBP2024-01-31
Fixed Assets
21 GBP2024-01-31
Cash at bank and in hand
1 GBP2024-01-31
Current Assets
1 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-21 GBP2024-01-31
Net Current Assets/Liabilities
-20 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-01-31
Equity
1 GBP2024-01-31
Other Creditors
Current
21 GBP2024-01-31

Related profiles found in government register
  • TRAFALGAR HOMES LIMITED
    Info
    Registered number 14575310
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2023-01-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRAFALGAR HOMES LIMITED
    S
    Registered number 14575310
    5th Floor, 4 Moorgate, London, England, EC2R 6DA
    Limited Company in Companies House
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 13 - Ownership of shares - More than 25%OE
    CIF 13 - Ownership of voting rights - More than 25%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 14 - Ownership of shares - More than 25%OE
    CIF 14 - Ownership of voting rights - More than 25%OE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
    CIF 12 - Ownership of voting rights - More than 25%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 11 - Ownership of shares - More than 25%OE
    CIF 11 - Ownership of voting rights - More than 25%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 10 - Ownership of shares - More than 25%OE
    CIF 10 - Ownership of voting rights - More than 25%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 15 - Ownership of shares - More than 25%OE
    CIF 15 - Ownership of voting rights - More than 25%OE
    CIF 15 - Right to appoint or remove directorsOE
  • 13
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 14
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 15
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    ACE EARN INVESTMENTS LIMITED - 2025-03-18
    Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 18 - Ownership of shares - More than 25% OE
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Has significant influence or control OE
  • 2
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 22 - Ownership of shares - More than 25% OE
    CIF 22 - Ownership of voting rights - More than 25% OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Has significant influence or control OE
  • 3
    Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 21 - Ownership of shares - More than 25% OE
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Has significant influence or control OE
  • 4
    Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 17 - Ownership of shares - More than 25% OE
    CIF 17 - Ownership of voting rights - More than 25% OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Has significant influence or control OE
  • 5
    Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 19 - Ownership of shares - More than 25% OE
    CIF 19 - Ownership of voting rights - More than 25% OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Has significant influence or control OE
  • 6
    Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Ownership of voting rights - More than 25% OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Has significant influence or control OE
  • 7
    Omc Chambers, Wickhams Cay 1, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 23 - Ownership of shares - More than 25% OE
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Has significant influence or control OE
  • 8
    Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-01-26 ~ 2024-03-04
    CIF 16 - Ownership of shares - More than 25% OE
    CIF 16 - Ownership of voting rights - More than 25% OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.