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
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Rowena Luard
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2017-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cooper, David
    Solicitor born in June 1942
    Individual (25 offsprings)
    Officer
    1999-07-22 ~ 2004-07-15
    OF - Director → CIF 0
    Cooper, David
    Solicitor
    Individual (25 offsprings)
    Officer
    1999-07-22 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 2
    Macechern, Gavin Macalister
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Cadbury, Pamela Kathleen
    Chartered Accountant
    Individual
    Officer
    2007-10-19 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    Luard, Harry Rollo Eckford
    Sales Executive born in October 1994
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Mould, Harold Raymond
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Cowan, David Neville
    Architect
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    120 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
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
3,722 GBP2023-12-31
1,534 GBP2022-12-31
Investment Property
508,561 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current
41,677 GBP2023-12-31
396,015 GBP2022-12-31
Cash at bank and in hand
42,229 GBP2023-12-31
9,456 GBP2022-12-31
Net Assets/Liabilities
293,585 GBP2023-12-31
343,496 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
293,583 GBP2023-12-31
343,494 GBP2022-12-31
Equity
293,585 GBP2023-12-31
343,496 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,369 GBP2023-12-31
2,519 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,369 GBP2023-12-31
2,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,647 GBP2023-12-31
985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,647 GBP2023-12-31
985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,722 GBP2023-12-31
1,534 GBP2022-12-31
Amounts invested in assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
180,000 GBP2022-12-31
Other Debtors
Current
41,677 GBP2023-12-31
216,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,252 GBP2023-12-31
5,470 GBP2022-12-31
Other Creditors
Current
311,352 GBP2023-12-31
2,175 GBP2022-12-31

  • TREWENA PROPERTIES LIMITED
    Info
    ALDENHOLD LIMITED - 2007-11-07
    Registered number 03807934
    Hitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF
    Private Limited Company incorporated on 1999-07-15 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.