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LIVE · CORPUS
Dossier

TRAFALGAR ACQUISITIONCO, LTD.

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-16
Legal form
ltd
Activity
82990
Registered office
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

TRAFALGAR ACQUISITIONCO, LTD. is a ltd registered in GB, incorporated 2020-01-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12407589
Status
active
Type
ltd
Incorporated
2020-01-16
Registered office
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England
SIC
82990
Officers · 8 active
  • CABLE, Jaime Violet
    secretary · appt 2020-03-17
  • DESLANDES, Paul Stephen
    director · British · appt 2026-01-14
  • HIBBERD, David Simon
    director · British · appt 2026-07-20
  • MAH, Su Hui Sabrina
    director · Singaporean · appt 2025-07-31
  • PEARCE, Stephen Clarke
    director · British · appt 2026-01-14
  • POON, Jonathan Chun Yu
    director · Hong Konger · appt 2025-04-24
  • TANG, Yuen Yee
    director · Malaysian · appt 2025-05-07
  • THOMSON, Leanne Maree
    director · British · appt 2022-12-01
  • ALLISON, Nathanael Chester(resigned)
    director · British · appt 2020-03-17
  • CHIANG, Chang Jopy(resigned)
    director · Singaporean · appt 2025-03-04
  • DANIEL, Michael John(resigned)
    director · British · appt 2020-03-17
  • DOUGLAS, Ian David(resigned)
    director · British · appt 2020-03-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-29
Outstanding charges
2
/07

Directorship network

4 other roles

Where 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.

GLOBAL MARINE GROUP HOLDINGS LIMITED
GLOBAL MARINE HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFALGAR ACQUISITIONCO, LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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