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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 17
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2001-04-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Parson, Antony John Tufnell
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2001-04-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2001-04-04 ~ 2021-06-30
    OF - Director → CIF 0
    2025-05-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Heycock, Selwyn
    Born in April 1947
    Individual (36 offsprings)
    Officer
    2017-04-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 7
    Hopper, Nicholas John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2018-04-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    2001-04-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 9
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2001-04-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Peat, Graham Richard
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Christopher Derek
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-03-27 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-03-27 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    14, St. George Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2001-04-05 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-03-27 ~ 2001-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRENPORT (EAST HALL PARK) LIMITED

Period: 2002-04-17 ~ now
Company number: 04187663
Registered names
TRENPORT (EAST HALL PARK) LIMITED - now
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04 06283268... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRENPORT (EAST HALL PARK) LIMITED
    Info
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-17
    Registered number 04187663
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.