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
Lavarini, Stefana
Born in July 1956Individual (7 offsprings)Officer
2006-04-12 ~ nowOF - Director → CIF 0Mrs Stefana Lavarini
Born in July 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lavarini, Luigi
Born in April 1955Individual (10 offsprings)Officer 2006-04-28 ~ nowOF - Director → CIF 0Mr Luigi Lavarini
Born in April 1955Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lavarini, Riccardo
Born in March 1959Individual (10 offsprings)Officer 2006-04-12 ~ nowOF - Director → CIF 0Lavarini, Riccardo
CatererIndividual (10 offsprings)Officer 2006-04-12 ~ nowOF - Secretary → CIF 0Mr Riccardo Lavarini
Born in March 1959Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Golder, Quentin Robert
Solicitor born in October 1963Individual (5 offsprings)Officer 2006-01-10 ~ 2006-04-12OF - Director → CIF 0 - 2
Short, John Richard
Solicitor born in December 1949Individual (4 offsprings)Officer 2006-01-10 ~ 2006-04-12OF - Director → CIF 0Short, John Richard
SolicitorIndividual (4 offsprings)Officer 2006-01-10 ~ 2006-04-12OF - Secretary → CIF 0
Company in focus
TRELASCO LIMITED
Previous names
TAYVIN 351 LIMITED - 2006-06-30
TAYVIN 351 LIMITED - 2006-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,000,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Fixed Assets - Investments
1,900,000 GBP2024-03-31
1,900,000 GBP2023-03-31
Fixed Assets
9,900,000 GBP2024-03-31
9,900,000 GBP2023-03-31
Debtors
Current
2,755,080 GBP2024-03-31
2,608,715 GBP2023-03-31
Cash at bank and in hand
92,484 GBP2024-03-31
196,733 GBP2023-03-31
Current Assets
2,847,564 GBP2024-03-31
2,805,448 GBP2023-03-31
Net Current Assets/Liabilities
2,580,709 GBP2024-03-31
2,591,802 GBP2023-03-31
Total Assets Less Current Liabilities
12,480,709 GBP2024-03-31
12,491,802 GBP2023-03-31
Net Assets/Liabilities
11,918,709 GBP2024-03-31
12,064,682 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,000,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Investments in Subsidiaries
1,900,000 GBP2024-03-31
1,900,000 GBP2023-03-31
Cost valuation
1,900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
146,365 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
817,276 GBP2024-03-31
Current, Amounts falling due within one year
817,276 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,755,080 GBP2024-03-31
Current, Amounts falling due within one year
2,608,715 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,000 shares2024-03-31
88,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-03-31
99 shares2023-03-31
Number of Shares Issued (Fully Paid)
88,099 shares2024-03-31
88,099 shares2023-03-31
Nominal value of allotted share capital
88,099 GBP2023-04-01 ~ 2024-03-31
88,099 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
TRELASCO LIMITED
InfoTAYVIN 351 LIMITED - 2006-06-30TAYVIN 351 LIMITED - 2006-06-30Registered number 05670308
24 Cranbourn Street, London WC2H 7ABPRIVATE LIMITED COMPANY incorporated on 2006-01-10 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0TRELASCO LIMITED
SRegistered number 0567030824 Cranbourn Street, London, WC2H 7ABLimited Company in England & WalesCIF 1
Offspring entities and appointments
Active
1
- 24 Cranbourn Street, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,441,161 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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