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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.

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

TROWLOCK ISLAND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
240 GBP2024-12-31
1,200 GBP2023-12-31
Investment Property
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,240 GBP2024-12-31
11,200 GBP2023-12-31
Debtors
8,543 GBP2024-12-31
13,660 GBP2023-12-31
Cash at bank and in hand
208,048 GBP2024-12-31
245,054 GBP2023-12-31
Current Assets
216,591 GBP2024-12-31
258,714 GBP2023-12-31
Creditors
Current
6,032 GBP2024-12-31
18,584 GBP2023-12-31
Net Current Assets/Liabilities
210,559 GBP2024-12-31
240,130 GBP2023-12-31
Total Assets Less Current Liabilities
220,799 GBP2024-12-31
251,330 GBP2023-12-31
Equity
Called up share capital
275 GBP2024-12-31
275 GBP2023-12-31
Retained earnings (accumulated losses)
210,525 GBP2024-12-31
241,056 GBP2023-12-31
Equity
220,799 GBP2024-12-31
251,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,860 GBP2023-12-31
Plant and equipment
40,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,860 GBP2024-12-31
6,860 GBP2023-12-31
Plant and equipment
39,923 GBP2024-12-31
38,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,783 GBP2024-12-31
45,823 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
240 GBP2024-12-31
1,200 GBP2023-12-31
Investment Property - Fair Value Model
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,358 GBP2024-12-31
10,086 GBP2023-12-31
Prepayments
Current
5,185 GBP2024-12-31
3,574 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,543 GBP2024-12-31
Current, Amounts falling due within one year
13,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
277 GBP2024-12-31
421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,755 GBP2024-12-31
18,163 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-12-31
  • TROWLOCK ISLAND LIMITED
    Info
    Registered number 00258758
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1931-09-02 (94 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.