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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
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allison, Charles James Edward
    Surveyor born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nelson, Phillip William
    Director born in May 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodward Fisher, William Richard
    Chartered Surveyor born in March 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Constantine, Sarah Carolyn
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Rebecca Sarah Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 3
    icon of address1 Park Place, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-06-25 ~ 2006-07-12
    PE - Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2005-06-25 ~ 2005-06-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2005-06-25 ~ 2005-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TGL 2015 LIMITED

Previous names
TREHAVEN LIMITED - 2006-05-25
TREHAVEN GROUP LIMITED - 2015-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TGL 2015 LIMITED
    Info
    TREHAVEN LIMITED - 2006-05-25
    TREHAVEN GROUP LIMITED - 2006-05-25
    Registered number 05491162
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-25 and dissolved on 2022-02-11 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.