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 3
  • 1
    Mcmillan, Terry
    Developer born in May 1967
    Individual (93 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Sheron
    Hair Dresser
    Individual (28 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    THE TRADEMARK GROUP LIMITED - now
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 3
    Mcmillan, Sheron Teresa
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TRADEMARK PROPERTY AND INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,677,500 GBP2024-03-31
5,677,500 GBP2023-03-31
Fixed Assets - Investments
72,050 GBP2024-03-31
72,050 GBP2023-03-31
Fixed Assets
5,749,550 GBP2024-03-31
5,749,550 GBP2023-03-31
Total Inventories
221,824 GBP2024-03-31
217,511 GBP2023-03-31
Debtors
8,610,398 GBP2024-03-31
294,191 GBP2023-03-31
Cash at bank and in hand
24,843 GBP2024-03-31
8,190 GBP2023-03-31
Current Assets
8,857,065 GBP2024-03-31
519,892 GBP2023-03-31
Net Current Assets/Liabilities
3,629,139 GBP2024-03-31
109,094 GBP2023-03-31
Total Assets Less Current Liabilities
9,378,689 GBP2024-03-31
5,858,644 GBP2023-03-31
Net Assets/Liabilities
5,297,837 GBP2024-03-31
5,285,281 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,497,287 GBP2024-03-31
2,484,731 GBP2023-03-31
Equity
5,297,837 GBP2024-03-31
5,285,281 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,677,500 GBP2024-03-31
5,677,500 GBP2023-03-31
Investments in Group Undertakings
72,050 GBP2024-03-31
72,050 GBP2023-03-31
Amounts owed by group undertakings and participating interests
8,573,199 GBP2024-03-31
273,747 GBP2023-03-31
Other Debtors
16,072 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,798 GBP2024-03-31
25,390 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,186,451 GBP2024-03-31
372,628 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
964 GBP2024-03-31
962 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,541,711 GBP2024-03-31
34,722 GBP2023-03-31
Equity
Revaluation reserve
2,800,549 GBP2024-03-31
2,800,549 GBP2023-03-31
2,823,049 GBP2022-03-31

Related profiles found in government register
  • TRADEMARK PROPERTY AND INVESTMENTS LIMITED
    Info
    Registered number 03940404
    Studio One, 197 Long Lane, London SE1 4PD
    Private Limited Company incorporated on 2000-03-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TRADEMARK PROPERTY & INVESTMENTS LIMITED
    S
    Registered number 3940404
    Studio One, 197 Long Lane, London, England, SE1 4PD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.