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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 21
  • 1
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    1994-05-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Holbrook, Jane Susan
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Cullum, Timothy Edward
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Kendall, Andrew
    Individual (13 offsprings)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Wray, Nigel William
    Born in May 1948
    Individual (141 offsprings)
    Officer
    1994-05-11 ~ 1995-11-23
    OF - Director → CIF 0
  • 8
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Sherrington, James David
    Individual (18 offsprings)
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 10
    Donovan, Patrick Anthony
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1998-07-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Palmer, Steven Mark
    Born in May 1960
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 12
    Gleek, Julian
    Accountant born in October 1958
    Individual (149 offsprings)
    Officer
    1994-05-11 ~ 1997-09-30
    OF - Director → CIF 0
    Gleek, Julian
    Accountant
    Individual (149 offsprings)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 13
    Grant, Gregor
    Born in December 1966
    Individual (105 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (105 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    2005-04-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Smith, Toby Coultas
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Cohen, Robert Digby Paul
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2002-05-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1997-09-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    TROCADERO NO. 2 LIMITED - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Third Floor Clareville House, 26-27 Oxendon Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-04-29 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-04-29 ~ 1994-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TROCADERO HOLDINGS LIMITED

Period: 1995-10-13 ~ 2018-01-09
Company number: 02924372
Registered names
TROCADERO HOLDINGS LIMITED - Dissolved
SPEED 4334 LIMITED - 1994-05-24 03147047... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TROCADERO HOLDINGS LIMITED
    Info
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1995-10-13
    Registered number 02924372
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2018-01-09 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TROCADERO HOLDINGS LIMITED
    S
    Registered number missing
    26-27 Clareville House, Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1 CIF 2 CIF 3
  • TROCADERO HOLDINGS LIMITED
    S
    Registered number missing
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOVUS BARS LIMITED
    - now 02682696 03043239... (more)
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TIGER TIGER LIMITED
    - now 03467860 03594171
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.