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
    Horsnell, Jeffrey Roy
    Sales Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Roy Horsnell
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Wrench, Chris
    Consultant born in December 1984
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Chris Wrench
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ashcroft, Robert John
    Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    2005-12-10 ~ now
    OF - Director → CIF 0
    Ashcroft, Robert John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Ashcroft
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Mclean, Alistair William
    Accountant born in October 1973
    Individual
    Officer
    2001-01-03 ~ 2005-12-02
    OF - Director → CIF 0
    Mclean, Alistair William
    Accountant
    Individual
    Officer
    2001-01-03 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    Evans, Peter Nigel
    Government born in April 1957
    Individual
    Officer
    2005-10-17 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Peter Nigel Evans
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-13
    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
  • 3
    Ashcroft, James Andrew
    Sales Manager born in April 1979
    Individual
    Officer
    2007-01-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Williams, Quin
    Film Editor born in April 1973
    Individual
    Officer
    2001-01-03 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-12-28 ~ 2001-01-03
    PE - Nominee Secretary → CIF 0
  • 6
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-12-28 ~ 2001-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

57 TREMADOC ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,894 GBP2023-12-31
8,894 GBP2022-12-31
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
8,900 GBP2023-12-31
8,900 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1,483.333 GBP/shares2023-01-01 ~ 2023-12-31
Equity
8,900 GBP2023-12-31
8,900 GBP2022-12-31

  • 57 TREMADOC ROAD LIMITED
    Info
    Registered number 04131710
    Little Willows Green Road, Thorpe, Egham TW20 8QL
    Private Limited Company incorporated on 2000-12-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.