logo
explain how to read the page

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 19
  • 1
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2001-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Rowell, Wayne David
    Company Director born in March 1982
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2001-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2001-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2001-10-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 10
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2016-03-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (49 offsprings)
    Officer
    2019-06-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2001-08-09 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 18
    THOMSON INFORMATION & SOLUTIONS LIMITED
    - now 04066222
    ALNERY NO. 2093 LIMITED - 2000-12-15
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2001-08-09 ~ 2001-10-31
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TR PROFESSIONAL HOLDINGS LIMITED

Period: 2011-04-13 ~ 2022-08-23
Company number: 04267638
Registered names
TR PROFESSIONAL HOLDINGS LIMITED - Dissolved
ALNERY NO. 2199 LIMITED - 2001-11-02 06209511... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Administrative Expenses
24,700 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
24,700 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
24,700 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
700,300 GBP2020-12-31
Debtors
310,051 GBP2021-12-31
6,599 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-421,548 GBP2020-12-31
Net Current Assets/Liabilities
310,051 GBP2021-12-31
-414,949 GBP2020-12-31
Net Assets/Liabilities
310,051 GBP2021-12-31
285,351 GBP2020-12-31
Equity
Called up share capital
140,000 GBP2020-12-31
140,000 GBP2019-12-31
Share premium
39,878 GBP2020-12-31
39,878 GBP2019-12-31
Retained earnings (accumulated losses)
310,051 GBP2021-12-31
105,473 GBP2020-12-31
105,473 GBP2019-12-31
Equity
310,051 GBP2021-12-31
285,351 GBP2020-12-31
285,351 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,700 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,700 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
24,700 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
-140,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
4,693 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
700,300 GBP2020-12-31
Cost valuation
700,300 GBP2020-12-31
Amounts Owed By Related Parties
310,051 GBP2021-12-31
6,599 GBP2020-12-31
Amounts Owed to Related Parties
421,548 GBP2020-12-31

Related profiles found in government register
  • TR PROFESSIONAL HOLDINGS LIMITED
    Info
    TLRS (HOLDINGS) LIMITED - 2011-04-13
    TLRE (HOLDINGS) LIMITED - 2011-04-13
    THOMSON INFORMATION SERVICES LIMITED - 2011-04-13
    ALNERY NO. 2199 LIMITED - 2011-04-13
    Registered number 04267638
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 and dissolved on 2022-08-23 (21 years). The status of the company number is Dissolved.
    CIF 0
  • TR PROFESSIONAL HOLDINGS LIMITED
    S
    Registered number 4267638
    The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON REUTERS (PROFESSIONAL) UK LIMITED
    - now 01679046
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (45 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.