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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 6
  • 1
    Holman, Richard Trevenan
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Diane Elizabeth
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Gemma Nicole
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Richard Michael
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of address115, Mount Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    683,771 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Holman, Janice Meryan
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Conder, Andrew Jonathan
    Alternate Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Holman, Richard Carthew
    Company Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 2001-02-06
    OF - Director → CIF 0
  • 4
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Clarke, Alan Michael
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 6
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mr Richard Michael Holman
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    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
parent relation
Company in focus

TREVENNAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
385,000 GBP2025-03-31
385,000 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
385,500 GBP2025-03-31
385,500 GBP2024-03-31
Debtors
43,636 GBP2025-03-31
44,284 GBP2024-03-31
Cash at bank and in hand
70,374 GBP2025-03-31
55,530 GBP2024-03-31
Current Assets
114,010 GBP2025-03-31
99,814 GBP2024-03-31
Net Current Assets/Liabilities
102,189 GBP2025-03-31
91,469 GBP2024-03-31
Total Assets Less Current Liabilities
487,689 GBP2025-03-31
476,969 GBP2024-03-31
Creditors
Non-current
-6,516 GBP2025-03-31
-6,516 GBP2024-03-31
Net Assets/Liabilities
481,173 GBP2025-03-31
470,453 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
-36,955 GBP2025-03-31
-36,955 GBP2024-03-31
Retained earnings (accumulated losses)
517,128 GBP2025-03-31
506,408 GBP2024-03-31
Equity
481,173 GBP2025-03-31
470,453 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
385,000 GBP2025-03-31
385,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,000 GBP2025-03-31
Current, Amounts falling due within one year
4,237 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,721 GBP2025-03-31
11,721 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
28,915 GBP2025-03-31
Current, Amounts falling due within one year
28,326 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
43,636 GBP2025-03-31
Current, Amounts falling due within one year
44,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16 GBP2025-03-31
13 GBP2024-03-31
Other Creditors
Current
11,805 GBP2025-03-31
8,332 GBP2024-03-31
Non-current
6,516 GBP2025-03-31
6,516 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Related profiles found in government register
  • TREVENNAN PROPERTIES LIMITED
    Info
    Registered number 01601209
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • TREVENNAN PROPERTIES LIMITED
    S
    Registered number 01601209
    icon of address115, Mount Street, London, England, W1K 3NQ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address115 Mount Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,470,907 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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