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
  • Goldberg, Alfred
    Investigator born in April 1950
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Alfred Goldberg
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    THE KELVIN PARTNERSHIP LTD.
    505, Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2017-07-21
    PE - Secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACE INVESTIGATIONS (UK) LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-02-28
2 GBP2017-02-28
Net Current Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Total Assets Less Current Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28

  • TRACE INVESTIGATIONS (UK) LTD.
    Info
    Registered number SC227617
    The Kelvin Partnership, 505 Great Western Road, Glasgow G12 8HN
    Private Limited Company incorporated on 2002-02-01 and dissolved on 2019-05-21 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.