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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 42
  • 1
    Turner, Joanna
    Personal Assistant born in February 1970
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Johncey, Henry William
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1995-06-16
    OF - Director → CIF 0
  • 4
    Nagle, Patrick George
    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
  • 5
    Kingsley-smith, Andrew Norman
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 6
    Jones, Rachel Mary
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2025-08-18
    OF - Director → CIF 0
  • 7
    Street, Charles Rowley
    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
  • 8
    Boon, Roger
    Born in January 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-20) ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Pugh, Richard Llewelyn
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Mckenna, George Thomas
    Born in November 1949
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Hewitson, Bernadette Ann
    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
  • 12
    Granville-west, Charlotte
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Bazalgette, Jane Berrington
    Born in November 1934
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Johncey, Dora Millicent
    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
  • 15
    Mason, Tania Maree
    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
  • 16
    De-bilio, Mario
    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
  • 17
    Harris, Helen Jane
    Born in September 1939
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Jackson, Sheena Jane
    Born in June 1956
    Individual (1 offspring)
    Officer
    2026-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Nisson, Caroline Ruth Agnes
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Pettitt, Beryl
    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
  • 21
    Nisson, Kristian
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Hillyer, Joanna Sarah
    Born in October 1941
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
    2020-08-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 23
    Aron, Abigail
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Windsor, Juliette Mary
    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
    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
    Wyatt, Jenifer
    Born in August 1939
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-06-17
    OF - Director → CIF 0
    Wyatt, Jenifer
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Lovelady, Jane Penelope
    Born in February 1963
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-09-06
    OF - Director → CIF 0
  • 29
    Hewitson, Ken, Captain
    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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    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
  • 31
    Mathias, Vivienne Desiree
    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
  • 32
    Pfaeffli, Deirdre
    Born in March 1946
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 33
    Mckenna, Diane
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Mathias, Roger Wynn
    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
  • 35
    Lavington, John Wykeham
    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
  • 36
    Harper Lewis, Brian
    Born in October 1950
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 37
    Watson, Laura
    Born in May 1952
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2016-04-22
    OF - Director → CIF 0
  • 38
    Bazalgette, John Louis
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2011-04-15
    OF - Director → CIF 0
    2019-04-26 ~ 2020-06-13
    OF - Director → CIF 0
  • 39
    Grasby, Paul Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 40
    Whitmill, Bernard John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2005-06-18
    OF - Director → CIF 0
  • 41
    Duggan, Peter John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-03-20
    OF - Director → CIF 0
  • 42
    Street, Cheryl June
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-06-18
    OF - Director → CIF 0
    2020-08-01 ~ 2022-10-10
    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
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.