logo
explain how to read the page

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 1
  • Luard, Rowena
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Director → CIF 0
    Rowena Luard
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Luard, Harry Rollo Eckford
    Sales Executive born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Cooper, David
    Solicitor born in June 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2004-07-15
    OF - Director → CIF 0
    Cooper, David
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Cowan, David Neville
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 4
    Cadbury, Pamela Kathleen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Mould, Harold Raymond
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Macechern, Gavin Macalister
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-15 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-15 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREWENA PROPERTIES LIMITED

Previous name
ALDENHOLD LIMITED - 2007-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
11,785 GBP2024-12-31
3,722 GBP2023-12-31
Investment Property
556,046 GBP2024-12-31
508,561 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current
5,865 GBP2024-12-31
41,677 GBP2023-12-31
Cash at bank and in hand
20,152 GBP2024-12-31
42,229 GBP2023-12-31
Net Assets/Liabilities
230,466 GBP2024-12-31
293,585 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
230,464 GBP2024-12-31
293,583 GBP2023-12-31
Equity
230,466 GBP2024-12-31
293,585 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,085 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
5,369 GBP2024-12-31
5,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,454 GBP2024-12-31
5,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,092 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,577 GBP2024-12-31
1,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,669 GBP2024-12-31
1,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,022 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
0 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,068 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,209 GBP2024-12-31
1,252 GBP2023-12-31
Other Creditors
Current
349,105 GBP2024-12-31
311,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • TREWENA PROPERTIES LIMITED
    Info
    ALDENHOLD LIMITED - 2007-11-07
    Registered number 03807934
    icon of addressHitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.