111111111 TRADEFRAME HOLDINGS LIMITED | Parental, filial companies, and officers
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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 5
  • 1
    Cannon, Neil Donald
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Donovan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Lorna Lucia
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Cannon, Barry Leonard
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Lee Antony
    Born in August 1987
    Individual (17 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Lee Antony Wakefield
    Born in August 1987
    Individual (17 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRADEFRAME HOLDINGS LIMITED

Period: 2024-10-24 ~ now
Company number: 16038395
Registered name
TRADEFRAME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,532,615 GBP2024-12-31
Debtors
100 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,532,615 GBP2024-12-31
Net Current Assets/Liabilities
-2,532,515 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Average Number of Employees
02024-10-24 ~ 2024-12-31
Investments in group undertakings and participating interests
2,532,615 GBP2024-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
Amounts owed to group undertakings
Current
1,532,615 GBP2024-12-31
Other Creditors
Current
1,000,000 GBP2024-12-31
Creditors
Current
2,532,615 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • TRADEFRAME HOLDINGS LIMITED
    Info
    Registered number 16038395
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire WA5 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • TRADEFRAME HOLDINGS LIMITED
    S
    Registered number 16038395
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, United Kingdom, WA5 1QQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADEFRAME NW LIMITED
    - now 06898667
    PCS WINDOWS LIMITED - 2016-09-15
    Unit 10 Sankey Bridge Industrial Estate, Liverpool Road, Warrington, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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