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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 5
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pears, Josephine Naomi
    Company Director born in November 1907
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 6
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    icon of addressHolborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate
    Officer
    1996-03-19 ~ 2001-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TRENDGROVE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
24 GBP2024-04-30
24 GBP2023-04-30
Fixed Assets
24 GBP2024-04-30
24 GBP2023-04-30
Total Inventories
1,930,042 GBP2024-04-30
1,958,042 GBP2023-04-30
Debtors
Current
21,492,695 GBP2024-04-30
20,093,165 GBP2023-04-30
Cash at bank and in hand
2,059 GBP2024-04-30
10,519 GBP2023-04-30
Current Assets
23,424,796 GBP2024-04-30
22,061,726 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-372,637 GBP2023-04-30
Net Current Assets/Liabilities
23,014,647 GBP2024-04-30
21,689,089 GBP2023-04-30
Total Assets Less Current Liabilities
23,014,671 GBP2024-04-30
21,689,113 GBP2023-04-30
Net Assets/Liabilities
23,014,671 GBP2024-04-30
21,689,113 GBP2023-04-30
Equity
Called up share capital
26 GBP2024-04-30
26 GBP2023-04-30
26 GBP2022-05-01
Retained earnings (accumulated losses)
23,014,645 GBP2024-04-30
21,689,087 GBP2023-04-30
20,312,127 GBP2022-05-01
Equity
23,014,671 GBP2024-04-30
21,689,113 GBP2023-04-30
20,312,153 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,325,558 GBP2023-05-01 ~ 2024-04-30
1,376,960 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,325,558 GBP2023-05-01 ~ 2024-04-30
1,376,960 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,325,558 GBP2023-05-01 ~ 2024-04-30
1,376,960 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,325,558 GBP2023-05-01 ~ 2024-04-30
1,376,960 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
24 GBP2024-04-30
24 GBP2023-04-30
Finished Goods/Goods for Resale
1,930,042 GBP2024-04-30
1,958,042 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,745,616 GBP2024-04-30
7,304,429 GBP2023-04-30
Other Debtors
Current
203,351 GBP2024-04-30
208,879 GBP2023-04-30
Amounts owed to group undertakings
Current
4,652 GBP2024-04-30
4,652 GBP2023-04-30
Corporation Tax Payable
Current
226,930 GBP2024-04-30
198,077 GBP2023-04-30
Other Creditors
Current
69,894 GBP2024-04-30
60,428 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
108,673 GBP2024-04-30
109,480 GBP2023-04-30
Creditors
Current
410,149 GBP2024-04-30
372,637 GBP2023-04-30

Related profiles found in government register
  • TRENDGROVE PROPERTIES LIMITED
    Info
    Registered number 01232027
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1975-10-31 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TRENDGROVE PROPERTIES LIMITED
    S
    Registered number 01232027
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,117,992 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    688,585 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    31,921,296 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,312 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.