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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 8
  • 1
    Cowley, Anne
    Accountant born in August 1941
    Individual (12 offsprings)
    Officer
    2006-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Mcnamara, Richard Gerard
    Born in February 1935
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (93 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Clarke, Karen
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2013-03-25 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Noel William Anthony
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Herrington, Denise Elaine
    121058 born in October 1958
    Individual (87 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    CRANWELL INVESTMENTS UK LIMITED
    09502839
    15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

T & R TEST (HOLDINGS) LIMITED

Period: 2006-10-03 ~ now
Company number: 05954673
Registered name
T & R TEST (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,445,984 GBP2024-12-31
2,445,984 GBP2023-12-31
Fixed Assets
2,445,984 GBP2024-12-31
2,445,984 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,920,984 GBP2024-12-31
Net Current Assets/Liabilities
-1,920,984 GBP2024-12-31
-1,920,984 GBP2023-12-31
Total Assets Less Current Liabilities
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Net Assets/Liabilities
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Equity
Called up share capital
52,500 GBP2024-12-31
52,500 GBP2023-12-31
Share premium
472,500 GBP2024-12-31
472,500 GBP2023-12-31
Equity
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Investments in Subsidiaries
2,445,984 GBP2024-12-31
2,445,984 GBP2023-12-31
Amounts owed to group undertakings
Current
1,920,984 GBP2024-12-31
1,920,984 GBP2023-12-31
Creditors
Current
1,920,984 GBP2024-12-31
1,920,984 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,000 shares2024-12-31
525,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • T & R TEST (HOLDINGS) LIMITED
    Info
    Registered number 05954673
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • T & R TEST (HOLDINGS) LIMITED
    S
    Registered number 05954673
    C/o T & R Holdings Limited, 15-16, Woodbridge Meadows, Guildford, England, GU1 1BJ
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGH VOLTAGE INSTRUMENTS LTD
    SC314168
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    T. & R. TEST EQUIPMENT LIMITED
    01539633
    15-16 Woodbridge Meadows, Guilford, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.