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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 4
  • 1
    Mrs Daphne Mary Liddon Roth
    Born in October 1924
    Individual (4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1614 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 509 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 3
    Mrs Daphne Mary Liddon Roth
    Born in October 1924
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ 2021-12-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Tuohy, Martin Patrick
    Individual
    Officer
    2001-09-27 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 9
    Mrs Daphne Roth As Nominee For Mr John Roth
    Born in October 1924
    Individual
    Person with significant control
    2021-12-25 ~ 2024-12-19
    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
  • 10
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2001-12-14
    OF - Director → CIF 0
    2001-12-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (119 offsprings)
    Officer
    2001-09-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 15
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TROY DEVELOPMENTS LIMITED

Previous name
VILLECREST LIMITED - 2001-10-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TROY DEVELOPMENTS LIMITED
    Info
    VILLECREST LIMITED - 2001-10-08
    Registered number 04294794
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TROY DEVELOPMENTS LTD
    S
    Registered number 04294794
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • TROY DEVELOPMENTS LTD
    S
    Registered number 4294794
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (430 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (463 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    CIF 5 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (397 parents)
    Officer
    2014-01-03 ~ now
    CIF 4 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2014-05-01 ~ now
    CIF 3 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.