Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-06-28
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, England
TRACE ENFORCEMENT SERVICES LTD is a ltd registered in GB, incorporated 2021-06-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRACE ENFORCEMENT SERVICES LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13480633
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-28
- Registered office
- Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, England
- SIC
- 96090
- MASON, John Donalddirector · British · appt 2024-04-26
- WARINER, Peter Williamdirector · British · appt 2024-04-26
- CLOUGH, Thomas Oliver(resigned)secretary · appt 2024-04-26
- BARNES, Chloe Mairead(resigned)director · British · appt 2021-06-28
- BRIENT, Michael John(resigned)director · British · appt 2021-06-28
- ELLIS, Louis(resigned)director · British · appt 2021-06-28
- ISAACS, Patrick Joseph(resigned)director · British · appt 2023-05-30
- JARVIS, David Michael(resigned)director · British · appt 2021-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-11
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MOORSIDE LEGAL SERVICES LIMITEDbeneficial owner
- TRADE DEBT RECOVERY LIMITEDbeneficial owner
- APN GROUP SPECIALIST COLLECTIONS LIMITEDbeneficial owner
- Mr Patrick Isaacsbeneficial owner
- APN GROUP MIDCO LIMITEDbeneficial owner
- APN GROUP MANAGED SERVICES LIMITEDbeneficial owner
- MOORSIDE LEGAL SERVICES LIMITEDbeneficial owner
- TRACE DEBT RECOVERY UK LIMITEDbeneficial owner
- Mr Patrick Isaacsbeneficial owner
- APN GROUP MANAGED SERVICES LIMITEDbeneficial owner
- APN GROUP SPECIALIST COLLECTIONS LIMITEDbeneficial owner
- TRADE DEBT RECOVERY LIMITEDbeneficial owner
- APN GROUP MIDCO LIMITEDbeneficial owner