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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
    Cleanthi, Lorraine
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Cleanthi
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Cleanthi, Terry
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
    Mr Terry Cleanthi
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DENYER NEVILL ACCOUNTANTS LIMITED - 2009-02-13
    icon of addressOyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Total liabilities (Company account)
    780,740 GBP2025-03-31
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    French, Gillian Elizabeth Ann
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Dallen, Glynn Richard
    Non Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-04-22
    OF - Director → CIF 0
parent relation
Company in focus

TLR INVESTMENTS LIMITED

Previous names
DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED - 2007-09-17
TLR PLUMBING & HEATING LIMITED - 2023-07-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
320,496 GBP2025-01-31
323,034 GBP2024-01-31
Current Assets
76,511 GBP2025-01-31
71,492 GBP2024-01-31
Total assets
397,007 GBP2025-01-31
394,526 GBP2024-01-31
Equity
396,581 GBP2025-01-31
394,390 GBP2024-01-31
Creditors
Amounts falling due within one year
426 GBP2025-01-31
136 GBP2024-01-31
Total liabilities
397,007 GBP2025-01-31
394,526 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • TLR INVESTMENTS LIMITED
    Info
    DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED - 2007-09-17
    TLR PLUMBING & HEATING LIMITED - 2007-09-17
    Registered number 06188665
    icon of addressOyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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