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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
Active 2
  • 1
    Lefranc, Xavier
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
    Lefranc, Xavier
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Xavier Lefranc
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Patricia Colette Nicole Lefranc
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ramchand, Krishna Bhagwan
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2023-09-18
    OF - Director → CIF 0
    Krishna Bhagwan Ramchand
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-18
    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
  • 2
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 4
    icon of addressApple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    1998-09-01 ~ 1999-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

26 TREGUNTER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-09-30 ~ 2024-09-29
12022-09-30 ~ 2023-09-29
Investment Property
3,901 GBP2024-09-29
3,901 GBP2023-09-29
Fixed Assets
3,901 GBP2024-09-29
3,901 GBP2023-09-29
Debtors
Current
5,633 GBP2024-09-29
5,633 GBP2023-09-29
Current Assets
5,633 GBP2024-09-29
5,633 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-5,633 GBP2023-09-29
Total Assets Less Current Liabilities
3,901 GBP2024-09-29
3,901 GBP2023-09-29
Net Assets/Liabilities
3,901 GBP2024-09-29
3,901 GBP2023-09-29
Equity
Called up share capital
3 GBP2024-09-29
3 GBP2023-09-29
Retained earnings (accumulated losses)
3,898 GBP2024-09-29
3,898 GBP2023-09-29
Equity
3,901 GBP2024-09-29
3,901 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
521 GBP2024-09-29
521 GBP2023-09-29
Other Debtors
Current
352 GBP2024-09-29
352 GBP2023-09-29
Prepayments/Accrued Income
Current
5 GBP2024-09-29
5 GBP2023-09-29
Other Creditors
Current
4,292 GBP2024-09-29
4,292 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
1,341 GBP2024-09-29
1,341 GBP2023-09-29
Creditors
Current
5,633 GBP2024-09-29
5,633 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-29
Par Value of Share
Class 1 ordinary share
1.002023-09-30 ~ 2024-09-29

  • 26 TREGUNTER ROAD LIMITED
    Info
    Registered number 03571565
    icon of addressTop Flat, 26 Tregunter Road, London SW10 9LH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.