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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Duggan, Peter John
    Writer born in December 1939
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Davis, Andrew Michael
    Born in September 1958
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Davis
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2025-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nisson, Kristian
    Contracts Engineer born in February 1944
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1998-06-10
    OF - Director → CIF 0
  • 4
    Hillyer, Joanna Sarah
    Actress born in October 1941
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
    Hillyer, Joanna Sarah
    Born in October 1941
    Individual (1 offspring)
    2020-08-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Hewitson, Bernadette Ann
    Cabin Crew born in May 1960
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2019-05-13
    OF - Director → CIF 0
    Mrs Bernadette Ann Hewitson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 2016-04-22
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Nisson, Caroline Ruth Agnes
    Retired born in June 1943
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Bazalgette, Jane Berrington
    Housewife born in November 1934
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Kingsley-smith, Andrew Norman
    Police Officer born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 9
    Larden, Bernard Bertram
    Born in September 1930
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2019-04-26
    OF - Director → CIF 0
    Bernard Bertram Larden
    Born in September 1930
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lavington, John Wykeham
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 2002-06-07
    OF - Director → CIF 0
    Lavington, John Wykeham
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 11
    Mathias, Vivienne Desiree
    Retired
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2020-06-26
    OF - Secretary → CIF 0
    Mrs Vivienne Desiree Mathias
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Pugh, Richard Llewelyn
    Civil Servant born in June 1965
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Bazalgette, John Louis
    Organisational Analyst born in July 1936
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2011-04-15
    OF - Director → CIF 0
    Bazalgette, John Louis
    Company Director born in July 1936
    Individual (2 offsprings)
    2019-04-26 ~ 2020-06-13
    OF - Director → CIF 0
  • 14
    Mckenna, George Thomas
    Garage Proprietor born in November 1949
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    De-bilio, Mario
    Property Entrepreneur born in November 1962
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2020-08-01
    OF - Director → CIF 0
    Mario De-bilio
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    Johncey, Dora Millicent
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2002-06-07
    OF - Director → CIF 0
    2004-06-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Watson, Laura
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2016-04-22
    OF - Director → CIF 0
  • 18
    Hewitson, Ken, Captain
    Captain Merchant Navy born in August 1961
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2020-08-01
    OF - Director → CIF 0
    Captain Ken Hewitson
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    Harper Lewis, Brian
    Editor born in October 1950
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Higginson, Clive
    Born in October 1958
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Mr Clive Higginson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2025-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Pfaeffli, Deirdre
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 22
    Jones, Rachel Mary
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2025-08-18
    OF - Director → CIF 0
  • 23
    Pettitt, Beryl
    Secretary born in February 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1996-05-24
    OF - Director → CIF 0
    Pettitt, Beryl
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1994-05-24
    OF - Secretary → CIF 0
  • 24
    Boon, Roger
    Financial Accountant born in January 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-20) ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Windsor, Juliette Mary
    Playgroup Leader born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1999-06-04
    OF - Director → CIF 0
    2003-06-20 ~ 2006-04-28
    OF - Director → CIF 0
    Windsor, Juliette Mary
    Born in July 1940
    Individual (1 offspring)
    2015-04-17 ~ 2020-06-26
    OF - Director → CIF 0
    Juliette Mary Windsor
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 26
    Johncey, Henry William
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1995-06-16
    OF - Director → CIF 0
  • 27
    Street, Cheryl June
    Head Hunter born in August 1952
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-06-18
    OF - Director → CIF 0
    Street, Cheryl June
    Born in August 1952
    Individual (2 offsprings)
    2020-08-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 28
    Aron, Abigail
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Turner, Joanna
    Personal Assistant born in February 1970
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 30
    Mathias, Roger Wynn
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2015-04-17
    OF - Director → CIF 0
    2016-04-22 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Roger Wynn Mathias
    Born in September 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-22 ~ 2016-04-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 31
    Whitmill, Bernard John
    Organ Builder born in April 1958
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2005-06-18
    OF - Director → CIF 0
  • 32
    Harris, Helen Jane
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 33
    Mckenna, Diane
    Secretary born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Nagle, Patrick George
    Resource Manager born in November 1949
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1997-10-21
    OF - Director → CIF 0
    2003-06-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 35
    Newing, Mary
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Newing, Mary
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2021-03-29
    OF - Director → CIF 0
    Ms Mary Newing
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2025-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 36
    Street, Charles Rowley
    Reception Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Charles Rowley Street
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 37
    Mason, Tania Maree
    Editor born in July 1969
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-07-08
    OF - Director → CIF 0
    Mason, Tania Maree
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-07-08
    OF - Secretary → CIF 0
    Ms Tania Maree Mason
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-07-08
    PE - Has significant influence or control → CIF 0
  • 38
    Lovelady, Jane Penelope
    Company Secretary born in February 1963
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-09-06
    OF - Director → CIF 0
  • 39
    Granville-west, Charlotte
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 40
    Wyatt, Jenifer
    Artist born in August 1939
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-06-17
    OF - Director → CIF 0
    Wyatt, Jenifer
    Artist
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 41
    Grasby, Paul Michael
    Doctor born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2001-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TROWLOCK ISLAND LIMITED

Period: 1931-09-02 ~ now
Company number: 00258758
Registered name
TROWLOCK ISLAND LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Property, Plant & Equipment
240 GBP2024-12-31
Investment Property
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Fixed Assets
10,000 GBP2025-12-31
10,240 GBP2024-12-31
Debtors
12,592 GBP2025-12-31
8,543 GBP2024-12-31
Cash at bank and in hand
147,469 GBP2025-12-31
208,048 GBP2024-12-31
Current Assets
160,061 GBP2025-12-31
216,591 GBP2024-12-31
Creditors
Current
3,094 GBP2025-12-31
6,032 GBP2024-12-31
Net Current Assets/Liabilities
156,967 GBP2025-12-31
210,559 GBP2024-12-31
Total Assets Less Current Liabilities
166,967 GBP2025-12-31
220,799 GBP2024-12-31
Equity
Called up share capital
275 GBP2025-12-31
275 GBP2024-12-31
Retained earnings (accumulated losses)
156,693 GBP2025-12-31
210,525 GBP2024-12-31
Equity
166,967 GBP2025-12-31
220,799 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,860 GBP2024-12-31
Plant and equipment
40,163 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
47,023 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,860 GBP2025-12-31
6,860 GBP2024-12-31
Plant and equipment
40,163 GBP2025-12-31
39,923 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,023 GBP2025-12-31
46,783 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
240 GBP2024-12-31
Investment Property - Fair Value Model
10,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,085 GBP2025-12-31
3,358 GBP2024-12-31
Prepayments
Current
9,507 GBP2025-12-31
5,185 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
12,592 GBP2025-12-31
8,543 GBP2024-12-31
Trade Creditors/Trade Payables
Current
440 GBP2025-12-31
277 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,654 GBP2025-12-31
5,755 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2025-12-31
  • TROWLOCK ISLAND LIMITED
    Info
    Registered number 00258758
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1931-09-02 (94 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.