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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
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    (before 1992-04-04) ~ 2021-06-30
    OF - Director → CIF 0
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    2025-05-29 ~ 2026-02-26
    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 (67 offsprings)
    Officer
    (before 1992-04-04) ~ 2018-04-02
    OF - Director → CIF 0
  • 5
    Brummer, Stuart Woolf
    Accountant born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-06
    OF - Director → CIF 0
  • 6
    Barclay, Douglas Victor
    Construction Manager born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director/Banking Direc born in August 1957
    Individual (109 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 9
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    1997-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    (before 1992-04-04) ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Horner, Douglas George
    Corporate Advisor born in June 1945
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Hall, Christopher Derek
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2018-04-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 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, 42 offsprings)
    Officer
    (before 1992-04-04) ~ 2013-09-16
    OF - Secretary → CIF 0
  • 17
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    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 (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate

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 9 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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