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 4
  • 1
    Sharman, Charles Joseph
    Director born in March 1994
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Rudden, Anthony Thomas
    It Manager born in July 1980
    Individual (13 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Jasmine Harley
    Director born in February 1998
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    9, Otter Close, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-23 ~ 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

TRAKAI HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRAKAI HOLDCO LIMITED
    Info
    Registered number 15433665
    9 Otter Close, Bletchley, Milton Keynes MK3 7QP
    Private Limited Company incorporated on 2024-01-23 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TRAKAI HOLDCO LIMITED
    S
    Registered number 15433665
    22, Hindemith Gardens, Old Farm Park, Milton Keynes, England, MK7 8PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRAKAI HOLDCO LIMITED
    S
    Registered number 15433665
    9, Otter Close, Bletchley, Milton Keynes, England, MK3 7QP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Otter Close, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    9 Otter Close, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    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
  • 3
    22 Hindemith Gardens, Old Farm Park, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    9 Otter Close, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    9 Otter Close, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.