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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 17
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    (before 1992-04-04) ~ 2021-06-30
    OF - Director → CIF 0
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (91 offsprings)
    2025-05-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 2
    Hall, Christopher Derek
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (74 offsprings)
    Officer
    (before 1992-04-04) ~ 2018-04-02
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (126 offsprings)
    Officer
    (before 1992-04-04) ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2018-04-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Horner, Douglas George
    Corporate Advisor born in June 1945
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Brummer, Stuart Woolf
    Accountant born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-06
    OF - Director → CIF 0
  • 9
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 10
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 11
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Peters, Philip Leslie
    Company Director/Banking Direc born in August 1957
    Individual (112 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Barclay, Douglas Victor
    Construction Manager born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Cooke, Martin Anthony
    Born in May 1964
    Individual (110 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 16
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    (before 1992-04-04) ~ 2013-09-16
    OF - Secretary → CIF 0
  • 17
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    14, St. George Street, 2nd Floor, London, United Kingdom
    In Administration Corporate (14 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRENPORT INVESTMENTS LIMITED

Period: 1976-06-25 ~ now
Company number: 01265480 03725030
Registered name
TRENPORT INVESTMENTS LIMITED - now 03725030
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRENPORT INVESTMENTS LIMITED
    Info
    Registered number 01265480
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TRENPORT INVESTMENTS LIMITED
    S
    Registered number missing
    14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
    Limited By Shares
    CIF 1
  • TRENPORT INVESTMENTS LIMITED
    S
    Registered number missing
    14, St. George Street, London, United Kingdom, W1S 1FE
    Limited By Shares
    CIF 2
  • TRENPORT INVESTMENTS LIMITED
    S
    Registered number 1265480
    2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EUROLINK 5 MANAGEMENT LIMITED
    10768592 05321157... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PIT PROPERTIES LIMITED
    10050312
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.