logo
explain how to read the page

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
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pears, Josephine Naomi
    Company Director born in November 1907
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-07-31
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRENDGROVE PROPERTIES LIMITED

Period: 1975-10-31 ~ now
Company number: 01232027
Registered name
TRENDGROVE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
24 GBP2025-04-30
24 GBP2024-04-30
Fixed Assets
24 GBP2025-04-30
24 GBP2024-04-30
Total Inventories
1,752,222 GBP2025-04-30
1,930,042 GBP2024-04-30
Debtors
Current
23,157,244 GBP2025-04-30
21,492,695 GBP2024-04-30
Cash at bank and in hand
300 GBP2025-04-30
2,059 GBP2024-04-30
Current Assets
24,909,766 GBP2025-04-30
23,424,796 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-410,149 GBP2024-04-30
Net Current Assets/Liabilities
24,540,337 GBP2025-04-30
23,014,647 GBP2024-04-30
Total Assets Less Current Liabilities
24,540,361 GBP2025-04-30
23,014,671 GBP2024-04-30
Net Assets/Liabilities
24,540,361 GBP2025-04-30
23,014,671 GBP2024-04-30
Equity
Called up share capital
26 GBP2025-04-30
26 GBP2024-04-30
26 GBP2023-05-01
Retained earnings (accumulated losses)
24,540,335 GBP2025-04-30
23,014,645 GBP2024-04-30
21,689,087 GBP2023-05-01
Equity
24,540,361 GBP2025-04-30
23,014,671 GBP2024-04-30
21,689,113 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,525,690 GBP2024-05-01 ~ 2025-04-30
1,325,558 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,525,690 GBP2024-05-01 ~ 2025-04-30
1,325,558 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,525,690 GBP2024-05-01 ~ 2025-04-30
1,325,558 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,525,690 GBP2024-05-01 ~ 2025-04-30
1,325,558 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
24 GBP2025-04-30
24 GBP2024-04-30
Finished Goods/Goods for Resale
1,752,222 GBP2025-04-30
1,930,042 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,065,539 GBP2025-04-30
7,745,616 GBP2024-04-30
Other Debtors
Current
212,585 GBP2025-04-30
203,351 GBP2024-04-30
Amounts owed to group undertakings
Current
4,652 GBP2025-04-30
4,652 GBP2024-04-30
Corporation Tax Payable
Current
193,640 GBP2025-04-30
226,930 GBP2024-04-30
Other Creditors
Current
62,396 GBP2025-04-30
69,894 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
108,741 GBP2025-04-30
108,673 GBP2024-04-30
Creditors
Current
369,429 GBP2025-04-30
410,149 GBP2024-04-30

Related profiles found in government register
  • TRENDGROVE PROPERTIES LIMITED
    Info
    Registered number 01232027
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1975-10-31 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • TRENDGROVE PROPERTIES LIMITED
    S
    Registered number 01232027
    12th 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 4
  • 1
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.