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
  • Salamov, Timur
    Businessman born in March 1984
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - director → CIF 0
    Timur Salamov
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Allan, Neill, Mr.
    Businessman born in July 1942
    Individual (34 offsprings)
    Officer
    2013-07-30 ~ 2018-11-19
    OF - director → CIF 0
  • 2
    Oleksii Tamrazov
    Born in January 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (24 offsprings)
    Officer
    2018-11-19 ~ 2018-12-17
    OF - director → CIF 0
parent relation
Company in focus

TRAFALGAR CAPITAL LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Debtors
33,488,128 GBP2023-07-31
33,488,128 GBP2022-07-31
Cash at bank and in hand
131,971 GBP2023-07-31
131,971 GBP2022-07-31
Current Assets
33,620,099 GBP2023-07-31
33,620,099 GBP2022-07-31
Net Current Assets/Liabilities
155,078 GBP2023-07-31
155,078 GBP2022-07-31
Total Assets Less Current Liabilities
155,078 GBP2023-07-31
155,078 GBP2022-07-31
Net Assets/Liabilities
155,078 GBP2023-07-31
155,078 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
154,978 GBP2023-07-31
154,978 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
31,078,258 GBP2023-07-31
31,078,258 GBP2022-07-31
Prepayments/Accrued Income
Current
599 GBP2023-07-31
599 GBP2022-07-31
Other Debtors
Current
9,442 GBP2023-07-31
9,442 GBP2022-07-31
Trade Creditors/Trade Payables
Current
31,011,052 GBP2023-07-31
31,011,052 GBP2022-07-31
Corporation Tax Payable
Current
35,282 GBP2023-07-31
35,282 GBP2022-07-31
Other Creditors
Current
2,399,829 GBP2023-07-31
2,399,829 GBP2022-07-31

  • TRAFALGAR CAPITAL LIMITED
    Info
    Registered number SC455624
    9a Tinto Place, Edinburgh EH6 5GD
    Private Limited Company incorporated on 2013-07-30 and dissolved on 2025-01-07 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    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.