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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
    Mr David Rawson-mackenzie
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Marcus Diprose
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Morris, Karen Adrienne
    Individual (45 offsprings)
    Officer
    2007-01-23 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Timmermans, Claude
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Wan, Pollyanna
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 7
    CENTURION MANAGEMENT SERVICES (UK) LIMITED 06062503
    2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADED LIFE TENANCIES LIMITED

Period: 2007-01-18 ~ now
Company number: 06057801
Registered name
TRADED LIFE TENANCIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,508 GBP2025-01-31
2,558 GBP2024-01-31
Creditors
Amounts falling due within one year
-69,859 GBP2025-01-31
-69,688 GBP2024-01-31
Net Current Assets/Liabilities
-69,859 GBP2025-01-31
-69,688 GBP2024-01-31
Total Assets Less Current Liabilities
-67,351 GBP2025-01-31
-67,130 GBP2024-01-31
Net Assets/Liabilities
-68,031 GBP2025-01-31
-68,410 GBP2024-01-31
Equity
-68,031 GBP2025-01-31
-68,410 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • TRADED LIFE TENANCIES LIMITED
    Info
    Registered number 06057801
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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