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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 10
  • 1
    Coldicott, Michael John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Coldicott
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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
  • 2
    Stewart, Andrew James
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2009-10-04
    OF - Director → CIF 0
    Stewart, Andrew James
    Director born in May 1953
    Individual (4 offsprings)
    2010-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Croft, Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Sarah Jane
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Baker, Sarah Jane
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Payne, Robert George
    Consultant born in April 1938
    Individual (10 offsprings)
    Officer
    2006-01-16 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Horton, Anthony St John
    Consultant born in September 1954
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Downman, John Charles
    Management Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    TRICON GROUP LTD
    15907834 01691066
    St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    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
  • 9
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2005-10-18 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 10
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 457 offsprings)
    Officer
    2005-10-18 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

T2 LIMITED

Period: 2005-12-08 ~ now
Company number: 05595444
Registered names
T2 LIMITED - now
BIDEAWHILE 481 LIMITED - 2005-12-08 05660070... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
400 GBP2025-03-31
200,400 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
-200,000 GBP2024-03-31
Net Current Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Total Assets Less Current Liabilities
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Equity
Called up share capital
289 GBP2025-03-31
330 GBP2024-03-31
Capital redemption reserve
1,111 GBP2025-03-31
1,070 GBP2024-03-31
Equity
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
200,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
400 GBP2025-03-31
400 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
400 GBP2025-03-31
200,400 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
200,000 GBP2024-03-31

Related profiles found in government register
  • T2 LIMITED
    Info
    BIDEAWHILE 481 LIMITED - 2005-12-08
    Registered number 05595444
    St James's House, Eastern Road, Romford RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • T2 LIMITED
    S
    Registered number 05595444
    St James's House, Eastern Road, Romford, England, RM1 3NH
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRICON FOODSERVICE CONSULTANTS LIMITED
    - now 01532611
    TRICON FOODSERVICE CONSULTANTS PLC - 2012-12-20
    WALSHPORT LIMITED - 1981-12-31
    St James's House, Eastern Road, Romford, England
    Active Corporate (15 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.