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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hughes, Lisbeth Mary
    Self Employed born in March 1958
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Hughes, Ella Lisbeth
    Student born in December 1986
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Mcdowell, Olivia Mary
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Olivia Mary Mcdowell
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2024-12-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Callaghan, Ella Lisbeth
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mrs Ella Lisbeth Callaghan
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2024-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Hughes, John Ernest
    Retired
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    Wallooppillai, Nina Elysia
    Community Liaison Officer born in July 1989
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Hughes, Graham
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    1996-04-26 ~ 2018-10-23
    OF - Director → CIF 0
    Hughes, Graham
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
    Graham Hughes
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1993-10-19 ~ 1993-11-04
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1993-10-19 ~ 1993-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRENBRIDGE ESTATES LIMITED

Period: 1993-10-19 ~ now
Company number: 02863810
Registered name
TRENBRIDGE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
788,639 GBP2025-01-31
807,899 GBP2024-01-31
Cash at bank and in hand
4,240 GBP2025-01-31
31,951 GBP2024-01-31
Current Assets
792,879 GBP2025-01-31
839,850 GBP2024-01-31
Net Current Assets/Liabilities
731,014 GBP2025-01-31
780,902 GBP2024-01-31
Total Assets Less Current Liabilities
731,014 GBP2025-01-31
780,902 GBP2024-01-31
Creditors
Amounts falling due after one year
-769,310 GBP2025-01-31
-839,607 GBP2024-01-31
Net Assets/Liabilities
-38,296 GBP2025-01-31
-58,705 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,395 GBP2025-01-31
1,395 GBP2024-01-31
Motor vehicles
20,957 GBP2025-01-31
20,957 GBP2024-01-31
Furniture and fittings
7,309 GBP2024-01-31
Computers
11,291 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
22,352 GBP2025-01-31
40,952 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,309 GBP2024-02-01 ~ 2025-01-31
Computers
-11,291 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-18,600 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,395 GBP2025-01-31
1,395 GBP2024-01-31
Motor vehicles
20,957 GBP2025-01-31
20,957 GBP2024-01-31
Furniture and fittings
7,309 GBP2024-01-31
Computers
11,291 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,352 GBP2025-01-31
40,952 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,309 GBP2024-02-01 ~ 2025-01-31
Computers
-11,291 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,600 GBP2024-02-01 ~ 2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,068 GBP2025-01-31
48,069 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,787 GBP2025-01-31
Other Creditors
Amounts falling due within one year
1,158 GBP2025-01-31
1,158 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
6,252 GBP2025-01-31
8,121 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
1,600 GBP2025-01-31
1,600 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
769,310 GBP2025-01-31
839,607 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
33 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2024-02-01 ~ 2025-01-31
25 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
34 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
34 GBP2024-02-01 ~ 2025-01-31
25 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 3 ordinary share
33 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
  • TRENBRIDGE ESTATES LIMITED
    Info
    Registered number 02863810
    9 Greenway, Bookham, Leatherhead KT23 3PA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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