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
    Cloonan, Mark
    Nurse born in April 1961
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Finance Director born in February 1976
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    P O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (24 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Yoe, Tony
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Sodhi, Prabhdyal Singh
    Non-Executive Director born in June 1956
    Individual (11 offsprings)
    Officer
    1993-11-23 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    Lewington, Jean Anne
    Individual
    Officer
    2003-06-03 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 4
    Doshi, Rajesh
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Parsons, Joan
    Director born in July 1944
    Individual
    Officer
    1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Sodhi, Mamta
    Director
    Individual
    Officer
    1993-11-23 ~ 1999-08-26
    OF - Director → CIF 0
    Officer
    1993-11-23 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1993-11-04 ~ 1993-11-23
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-11-04 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREES PARK (CALLANDS) LIMITED

Previous name
AYRESGRANGE LIMITED - 1994-03-18
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,931,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
351,752 GBP2023-12-31
322,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,579,306 GBP2023-12-31
2,608,617 GBP2022-12-31
Property, Plant & Equipment
2,579,306 GBP2023-12-31
2,608,617 GBP2022-12-31
Debtors
6,222,760 GBP2023-12-31
6,034,746 GBP2022-12-31
Creditors
Amounts falling due within one year
3,752,743 GBP2023-12-31
3,712,948 GBP2022-12-31
Net Current Assets/Liabilities
2,470,017 GBP2023-12-31
2,321,798 GBP2022-12-31
Total Assets Less Current Liabilities
5,049,323 GBP2023-12-31
4,930,415 GBP2022-12-31
Net Assets/Liabilities
4,928,624 GBP2023-12-31
4,809,716 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,927,624 GBP2023-12-31
4,808,716 GBP2022-12-31
Equity
4,928,624 GBP2023-12-31
4,809,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,931,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,752 GBP2023-12-31
322,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,311 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
6,222,760 GBP2023-12-31
6,034,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,031,596 GBP2023-12-31
1,997,910 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,718,329 GBP2023-12-31
1,712,220 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
418 GBP2023-12-31
418 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,400 GBP2023-12-31
2,400 GBP2022-12-31
  • TREES PARK (CALLANDS) LIMITED
    Info
    AYRESGRANGE LIMITED - 1994-03-18
    Registered number 02868980
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1993-11-04 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.