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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 3
  • 1
    Mcnamara, Richard Gerard
    Born in February 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Noel William Anthony
    Born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    205,405 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Clarke, Karen
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Herrington, Denise Elaine
    121058 born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Cowley, Anne
    Accountant born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of address55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-10-03 ~ 2006-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

T & R TEST (HOLDINGS) LIMITED

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
    icon of addressC/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • T & R TEST (HOLDINGS) LIMITED
    S
    Registered number 05954673
    icon of addressC/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
Active 2
  • 1
    icon of address27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,152,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address15-16 Woodbridge Meadows, Guilford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    942,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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