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 3
  • 1
    Stavrinidis, Hector
    Financial Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Director → CIF 0
    Stavrinidis, Hector
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    2014-12-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deveney, Paul Stephen
    Property Management Consultant born in September 1971
    Individual (16 offsprings)
    Officer
    2004-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    1, Sherman Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Cornish, Alan Stephen
    Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-05-14 ~ 2017-07-10
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Director
    Individual (39 offsprings)
    Officer
    2004-05-14 ~ 2014-12-25
    OF - Secretary → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2004-04-15
    OF - Director → CIF 0
  • 4
    Louth, Neil Charles
    Managing Director born in December 1974
    Individual (16 offsprings)
    Officer
    2004-05-14 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Beesley, Christopher Paul
    Marine Insurance Consultant born in April 1955
    Individual (16 offsprings)
    Officer
    2004-05-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Roberts, Andrew
    Estate Agent born in January 1964
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Sargent, Robert
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    2004-05-14 ~ 2017-07-10
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Knollys House 11 Byward Street, London
    Corporate
    Officer
    2004-02-13 ~ 2004-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUBEC LIMITED

Previous name
INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
142,073 GBP2016-12-31
Creditors
Current
15,136 GBP2016-12-31
Net Current Assets/Liabilities
126,937 GBP2016-12-31
Total Assets Less Current Liabilities
126,937 GBP2016-12-31
Equity
Called up share capital
1,200 GBP2017-09-30
1,200 GBP2016-12-31
Share premium
124,650 GBP2017-09-30
124,650 GBP2016-12-31
Retained earnings (accumulated losses)
-125,850 GBP2017-09-30
1,087 GBP2016-12-31
Equity
126,937 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
142,073 GBP2016-12-31
Other Taxation & Social Security Payable
Current
15,136 GBP2016-12-31
  • TRUBEC LIMITED
    Info
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    Registered number 05043503
    1 Sherman Road, Sherman Road, Bromley BR1 3JH
    Private Limited Company incorporated on 2004-02-13 and dissolved on 2018-01-16 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.