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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 12
  • 1
    Varrow, Stephen John
    Born in April 1967
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Burgess, Peter William
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Mr Peter William Burgess
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Townsend, Brian David
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Burgess, Beata
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Burgess, Beata
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Burgess, Helen
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1994-10-30) ~ 2004-03-11
    OF - Director → CIF 0
    Burgess, Helen
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-03-11
    OF - Secretary → CIF 0
  • 6
    Goose, John Edwin
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1998-04-05
    OF - Director → CIF 0
  • 7
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cottington, Edward
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Burgess, John Richard
    Born in February 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-06-12
    OF - Director → CIF 0
  • 10
    Hitchmough, Alan
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-08-17
    OF - Director → CIF 0
  • 11
    Bone, William George David
    Born in January 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-04-18
    OF - Director → CIF 0
  • 12
    David Richard Thorniley
    Individual (789 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TREBLE B. TYRE SERVICES LIMITED

Period: 1970-02-24 ~ now
Company number: 00973212
Registered name
TREBLE B. TYRE SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-08-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-14
Date of completion or termination of CVA on 2014-09-26
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
805,000 GBP2025-10-30
805,000 GBP2024-10-30
Current Assets
606,431 GBP2025-10-30
601,809 GBP2024-10-30
Creditors
Current
-2,746 GBP2025-10-30
-665 GBP2024-10-30
Net Current Assets/Liabilities
603,685 GBP2025-10-30
601,144 GBP2024-10-30
Total Assets Less Current Liabilities
1,408,685 GBP2025-10-30
1,406,144 GBP2024-10-30
Accrued Liabilities/Deferred Income
-5,790 GBP2025-10-30
-5,790 GBP2024-10-30
Net Assets/Liabilities
1,402,895 GBP2025-10-30
1,400,354 GBP2024-10-30
Equity
1,402,895 GBP2025-10-30
1,400,354 GBP2024-10-30
Average Number of Employees
22024-10-31 ~ 2025-10-30
22023-11-01 ~ 2024-10-30

Related profiles found in government register
  • TREBLE B. TYRE SERVICES LIMITED
    Info
    Registered number 00973212
    407 Croydon Road, Caterham, Surrey CR3 6PP
    PRIVATE LIMITED COMPANY incorporated on 1970-02-24 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • TREBLE B. TYRE SERVICES LTD
    S
    Registered number 00973212
    407, Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PP
    Limited Liability in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXSPORT COMPETITION TYRES LIMITED
    04482229
    407 Croydon Road, Caterham, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.