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 7
  • 1
    Fairclough, Siabreen
    Teacher born in January 1958
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-07-11
    OF - Director → CIF 0
  • 2
    Rufai, Iyabode
    Charity Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Smith, Yvonne Maria
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Penney, Caroline Annette
    Adminstrator born in March 1955
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2004-12-01
    OF - Director → CIF 0
    Penney, Caroline Annette
    Therapist Teacher
    Individual (3 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Secretary → CIF 0
    Penney, Caroline Annette
    Adminstrator
    Individual (3 offsprings)
    2003-12-15 ~ 2004-12-01
    OF - Secretary → CIF 0
    Mrs Caroline Annette Penney
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Charlotte
    Children Centre Manager born in May 1958
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TREASURE ORPHANAGE PROJECT

Period: 2003-12-15 ~ 2022-05-24
Company number: 04994626
Registered name
THE TREASURE ORPHANAGE PROJECT - Dissolved
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,062 GBP2021-03-31
2,069 GBP2020-03-31
Creditors
Amounts falling due within one year
-631 GBP2021-03-31
-1,638 GBP2020-03-31
Net Current Assets/Liabilities
431 GBP2021-03-31
431 GBP2020-03-31
Total Assets Less Current Liabilities
431 GBP2021-03-31
431 GBP2020-03-31
Net Assets/Liabilities
431 GBP2021-03-31
431 GBP2020-03-31
Equity
431 GBP2021-03-31
431 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • THE TREASURE ORPHANAGE PROJECT
    Info
    Registered number 04994626
    4 Dowlans Road, Bookham, Leatherhead, Surrey KT23 4LE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-15 and dissolved on 2022-05-24 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.