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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
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Robert Barnett Johnson
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christodoulou, George Christou
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Director → CIF 0
    Christodoulou, George Christou
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lee, Maggie Lid Choo
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2010-09-03
    OF - Director → CIF 0
    Lee, Maggie Lid Choo
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 2
    Borton, Robin Piers
    Franchise Ops born in November 1946
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Roach, Yvette Kathleen
    Assistant Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-03-11
    OF - Director → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRELAWNY INVESTMENTS LIMITED

Previous names
LEE BORTON CONSULTANCY LIMITED - 2006-01-04
113 MANAGEMENT LIMITED - 2013-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,649,250 GBP2024-12-31
4,474,750 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,649,350 GBP2024-12-31
4,474,850 GBP2023-12-31
Debtors
221,452 GBP2024-12-31
15,865 GBP2023-12-31
Cash at bank and in hand
75,370 GBP2024-12-31
35,807 GBP2023-12-31
Current Assets
296,822 GBP2024-12-31
51,672 GBP2023-12-31
Net Current Assets/Liabilities
271,429 GBP2024-12-31
42,700 GBP2023-12-31
Total Assets Less Current Liabilities
4,920,779 GBP2024-12-31
4,517,550 GBP2023-12-31
Net Assets/Liabilities
2,140,389 GBP2024-12-31
1,957,635 GBP2023-12-31
Equity
Called up share capital
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Retained earnings (accumulated losses)
-459,611 GBP2024-12-31
-642,365 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,831 GBP2024-12-31
2,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,831 GBP2024-12-31
2,831 GBP2023-12-31
Investment Property - Fair Value Model
4,649,250 GBP2024-12-31
4,474,750 GBP2023-12-31
Prepayments/Accrued Income
Current
4,982 GBP2024-12-31
3,270 GBP2023-12-31
Corporation Tax Payable
Current
17,293 GBP2024-12-31
572 GBP2023-12-31
Other Creditors
Current
350 GBP2024-12-31
350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-12-31
8,050 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,402,400 GBP2024-12-31
1,206,400 GBP2023-12-31
Amounts owed to directors
Non-current
1,321,165 GBP2024-12-31
1,340,315 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • TRELAWNY INVESTMENTS LIMITED
    Info
    LEE BORTON CONSULTANCY LIMITED - 2006-01-04
    113 MANAGEMENT LIMITED - 2006-01-04
    Registered number 03812196
    icon of addressChristie & Co Crews Hill Golf Club, Cattlegate Road, Enfield EN2 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.