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 3
  • 1
    Allen, John Richard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1993-08-02 ~ dissolved
    OF - director → CIF 0
    Allen, John Richard
    Company Director
    Individual (1 offspring)
    Officer
    1995-06-01 ~ dissolved
    OF - secretary → CIF 0
    Mr John Richard Allen
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Radley, Angela Penny
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    1993-08-02 ~ dissolved
    OF - director → CIF 0
    Mrs Angela Penny Radley
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Radley, Peter John
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-08-02 ~ dissolved
    OF - director → CIF 0
    Mr Peter John Radley
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Allen, John Richard
    Company Director
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1993-09-30
    OF - secretary → CIF 0
  • 2
    Whinyates, David Paul
    Individual
    Officer
    1994-04-30 ~ 1995-06-01
    OF - secretary → CIF 0
  • 3
    Radley, Elliot William
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-09-09
    OF - director → CIF 0
  • 4
    Allen, Clare Anna
    Company Director born in August 1958
    Individual
    Officer
    1993-08-02 ~ 2010-05-17
    OF - director → CIF 0
  • 5
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1993-08-02
    OF - nominee-director → CIF 0
  • 6
    Allen, Nenita
    Company Director born in March 1966
    Individual
    Officer
    2019-11-18 ~ 2021-09-09
    OF - director → CIF 0
  • 7
    Allen, David Richard
    Company Director born in April 1973
    Individual
    Officer
    2019-05-27 ~ 2021-09-09
    OF - director → CIF 0
  • 8
    Croome, Michael James Roy
    Accountant
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1994-04-30
    OF - secretary → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    1993-07-22 ~ 1993-08-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TREMOLAT PROPERTIES LIMITED

Previous name
H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED - 1993-08-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,750,000 GBP2021-04-30
Debtors
17,380 GBP2021-10-20
13,026 GBP2021-04-30
Cash at bank and in hand
9,835,624 GBP2021-10-20
541,389 GBP2021-04-30
Current Assets
9,853,004 GBP2021-10-20
554,415 GBP2021-04-30
Net Current Assets/Liabilities
9,803,004 GBP2021-10-20
307,020 GBP2021-04-30
Total Assets Less Current Liabilities
9,803,004 GBP2021-10-20
11,057,020 GBP2021-04-30
Net Assets/Liabilities
9,803,004 GBP2021-10-20
9,824,873 GBP2021-04-30
Equity
Called up share capital
100 GBP2021-10-20
100 GBP2021-04-30
Retained earnings (accumulated losses)
9,802,904 GBP2021-10-20
2,458,541 GBP2021-04-30
Equity
9,803,004 GBP2021-10-20
9,824,873 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2021-10-20
62020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,750,000 GBP2021-04-30
Plant and equipment
2,641 GBP2021-10-20
2,641 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,641 GBP2021-10-20
10,752,641 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-10,750,000 GBP2021-05-01 ~ 2021-10-20
Property, Plant & Equipment - Other Disposals
-10,750,000 GBP2021-05-01 ~ 2021-10-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,641 GBP2021-10-20
2,641 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,641 GBP2021-10-20
2,641 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
10,750,000 GBP2021-04-30
Other Debtors
17,380 GBP2021-10-20
13,026 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
114,397 GBP2021-04-30
Other Creditors
Amounts falling due within one year
50,000 GBP2021-10-20
132,998 GBP2021-04-30
  • TREMOLAT PROPERTIES LIMITED
    Info
    H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED - 1993-08-02
    Registered number 02838577
    Langley House Park Road, East Finchley, London N2 8EY
    Private Limited Company incorporated on 1993-07-22 and dissolved on 2024-02-13 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.