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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 13
  • 1
    Mainwaring, Henry Jacqes
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-06-30
    OF - Director → CIF 0
    Mainwaring, Henry Jacqes
    Solicitor
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 2
    Caddy, Rachel Ruth Honora
    Student born in January 1986
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Caddy, Rachel Ruth Honora
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Polly Jane
    Buyer born in May 1982
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Sydney, Anne Virginia
    Director
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-03-28
    OF - Secretary → CIF 0
  • 5
    Coombe, Andrew Jackson
    Solicitor born in November 1946
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    Mccann, Fiona
    Marketing born in August 1976
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Mcgee, Jenna Louise
    Finance And Operations Director born in September 1984
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Ms Jenna Louise Mcgee
    Born in September 1984
    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
  • 8
    Sydney, Bevis Anthony
    I T Analyst born in May 1973
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-12-02
    OF - Director → CIF 0
  • 9
    Taylor, Melissa Anne Enfield
    Sales + Marketing born in June 1976
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Norriss, Clodagh Kirsteen
    Tv Producer born in February 1974
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2010-08-06
    OF - Director → CIF 0
    Norriss, Clodagh Kirsteen
    Individual (2 offsprings)
    Officer
    2005-06-18 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 11
    Wilson, Edward James Thomas
    Literary Agent born in July 1981
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2016-03-23
    OF - Director → CIF 0
    Wilson, Edward
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TREGARVON MANAGEMENT COMPANY LIMITED

Period: 2003-03-04 ~ 2021-09-07
Company number: 04685805
Registered name
TREGARVON MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-09-01
2 GBP2018-09-01
Net Assets/Liabilities
2 GBP2019-09-01
2 GBP2018-09-01
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-02 ~ 2019-09-01
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-02 ~ 2019-09-01
Equity
2 GBP2019-09-01
2 GBP2018-09-01

  • TREGARVON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04685805
    2 Tregarvon Road, London SW11 5QE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 and dissolved on 2021-09-07 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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