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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 13
  • 1
    Lewington, Jean Anne
    Individual (19 offsprings)
    Officer
    2003-06-03 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Sodhi, Mamta
    Director
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1999-08-26
    OF - Director → CIF 0
    Officer
    1993-11-23 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Parsons, Joan
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Doshi, Rajesh
    Individual (28 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Sodhi, Prabhdyal Singh
    Non-Executive Director born in June 1956
    Individual (41 offsprings)
    Officer
    1993-11-23 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
  • 6
    Cloonan, Mark
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Yoe, Tony
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Andy
    Born in February 1976
    Individual (29 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (22 offsprings)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Raj, Binu
    Born in September 1989
    Individual (31 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1993-11-04 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 12
    P O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (25 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
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1993-11-04 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREES PARK (CALLANDS) LIMITED

Period: 1994-03-18 ~ now
Company number: 02868980
Registered names
TREES PARK (CALLANDS) LIMITED - now
AYRESGRANGE LIMITED - 1994-03-18
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,931,058 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
351,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,549,995 GBP2024-12-31
2,579,306 GBP2023-12-31
Property, Plant & Equipment
2,549,995 GBP2024-12-31
2,579,306 GBP2023-12-31
Debtors
6,400,818 GBP2024-12-31
6,222,760 GBP2023-12-31
Creditors
Amounts falling due within one year
3,784,831 GBP2024-12-31
3,752,743 GBP2023-12-31
Net Current Assets/Liabilities
2,615,987 GBP2024-12-31
2,470,017 GBP2023-12-31
Total Assets Less Current Liabilities
5,165,982 GBP2024-12-31
5,049,323 GBP2023-12-31
Net Assets/Liabilities
5,052,611 GBP2024-12-31
4,928,624 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,051,611 GBP2024-12-31
4,927,624 GBP2023-12-31
Equity
5,052,611 GBP2024-12-31
4,928,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,931,058 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,063 GBP2024-12-31
351,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,311 GBP2024-01-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
6,400,818 GBP2024-12-31
6,222,760 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,057,282 GBP2024-12-31
2,031,596 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,724,731 GBP2024-12-31
1,718,329 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
418 GBP2024-12-31
418 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,400 GBP2024-12-31
2,400 GBP2023-12-31
  • 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 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.