---
title: "TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/313f7352-009f-5cac-a43e-cbbf8d412ed7
json: https://whiteintel.dev/api/public/dossier/313f7352-009f-5cac-a43e-cbbf8d412ed7
identifier: oo:GB-COH-02837926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02837926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/313f7352-009f-5cac-a43e-cbbf8d412ed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/313f7352-009f-5cac-a43e-cbbf8d412ed7  

## Ownership & control

### Owners / controllers

- **Mr Philip Graham Tonge** (beneficial owner) — https://whiteintel.dev/entity/2d4eab3e-c3f2-5a55-84b0-85966bc47232
- **Mr Anthony Samuel Kaye** (beneficial owner) — https://whiteintel.dev/entity/55c911fc-2e83-517a-94f4-85963f317601
- **Mr Philip Graham Tonge** (beneficial owner) — https://whiteintel.dev/entity/409341b8-9c8b-4b9a-be14-5f129a5890a4
- **Mr Anthony Samuel Kaye** (beneficial owner) — https://whiteintel.dev/entity/71a11c39-5e12-4b41-82e5-907aa0ce8d9d

### UBO chain (walk to the ultimate owner)

1. **Mr Philip Graham Tonge** — beneficial owner → *TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr Anthony Samuel Kaye** — beneficial owner → *TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr Philip Graham Tonge** — beneficial owner → *TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED*
1. **Mr Anthony Samuel Kaye** — beneficial owner → *TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02837926`
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 1993-07-21
- **Registered office:** 21 MENDIP CLOSE, HEATON NORRIS, STOCKPORT, SK4 1LG
- **SIC:** 98000 - Residents property management

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £14,626 | £14,881 |
| Shareholder funds | £14,626 | £14,881 |
| Current assets | £14,953 | £15,414 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02837926
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02837926/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02837926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR PLACE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/313f7352-009f-5cac-a43e-cbbf8d412ed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/313f7352-009f-5cac-a43e-cbbf8d412ed7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._