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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 2
  • 1
    Rafferty, Tracey
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mrs Tracey Rafferty
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rafferty, Shane
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Shane Rafferty
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

CUFINN TRADING LTD

Period: 2019-05-15 ~ now
Company number: NI661449
Registered name
CUFINN TRADING LTD - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Current Assets
74,578 GBP2025-05-31
97,990 GBP2024-05-31
Total Assets Less Current Liabilities
-105,660 GBP2025-05-31
-81,599 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-17,916 GBP2025-05-31
-22,311 GBP2024-05-31
Net Assets/Liabilities
-123,576 GBP2025-05-31
-103,910 GBP2024-05-31
Equity
-123,576 GBP2025-05-31
-103,910 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • CUFINN TRADING LTD
    Info
    Registered number NI661449
    170 Moyad Road, Kilkeel, Co. Down BT34 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 April 2026 and licensed under the Open Government Licence v3.0.