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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 12
  • 1
    Sullivan, Michael Anthony
    Technical Trainer born in March 1950
    Individual (1 offspring)
    Officer
    1995-05-21 ~ 2001-11-16
    OF - Director → CIF 0
    Sullivan, Michael Anthony
    Technical Trainer
    Individual (1 offspring)
    Officer
    1995-05-21 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Delacroix, Olivier Raymond Albert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
    Mr Olivier Raymond Albert Delacroix
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Smith, Joanna Michelle
    Production Label Manager born in July 1978
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Bardino, Myriam Teresa
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
    Miss Myriam Teresa Bardino
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hope, Timothy Hugh Robert
    Film Maker Producer born in November 1969
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2010-07-20
    OF - Director → CIF 0
    Hope, Timothy Hugh Robert
    Film Maker Producer
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 6
    Beattie, Katharine Eleanor
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Ms Katharine Eleanor Beattie
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 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
  • 7
    Payne, Katherine Meredith
    Administrator born in October 1969
    Individual (1 offspring)
    Officer
    1995-05-21 ~ 2004-07-13
    OF - Director → CIF 0
    Payne, Katherine Meredith
    Bar Supervisor
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 8
    Brenchley, Sian
    Communications Director born in March 1981
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2018-10-31
    OF - Director → CIF 0
    Ms Sian Brenchley
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 9
    How, Kieran
    Recruitment Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Kieran How
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 10
    Zarate, Oscar
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-25 ~ now
    OF - Director → CIF 0
    Zarate, Oscar
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Oscar Zarate
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

23 TREMLETT GROVE LIMITED

Period: 1995-05-15 ~ now
Company number: 03056556 05927789
Registered name
23 TREMLETT GROVE LIMITED - now 05927789
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-31
3 GBP2024-05-31
Fixed Assets
100 GBP2025-05-31
100 GBP2024-05-31
Current Assets
799 GBP2025-05-31
2,037 GBP2024-05-31
Net Current Assets/Liabilities
799 GBP2025-05-31
2,037 GBP2024-05-31
Total Assets Less Current Liabilities
902 GBP2025-05-31
2,140 GBP2024-05-31
Net Assets/Liabilities
902 GBP2025-05-31
2,140 GBP2024-05-31
Equity
902 GBP2025-05-31
2,140 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 23 TREMLETT GROVE LIMITED
    Info
    Registered number 03056556
    23 Tremlett Grove, Islington, London N19 5LA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.