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
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Cleanthi
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Cleanthi, Terry
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Mr Terry Cleanthi
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    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
    Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2007-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dallen, Glynn Richard
    Non Executive Director born in April 1952
    Individual
    Officer
    2016-02-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    French, Gillian Elizabeth Ann
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2007-03-28 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TLR INVESTMENTS LIMITED

Previous names
TLR PLUMBING & HEATING LIMITED - 2023-07-25
DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED - 2007-09-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
323,034 GBP2024-01-31
324,914 GBP2023-01-31
Current Assets
71,492 GBP2024-01-31
117,193 GBP2023-01-31
Total assets
394,526 GBP2024-01-31
449,565 GBP2023-01-31
Equity
394,390 GBP2024-01-31
418,162 GBP2023-01-31
Creditors
Amounts falling due within one year
136 GBP2024-01-31
10,065 GBP2023-01-31
Total liabilities
394,526 GBP2024-01-31
449,565 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • TLR INVESTMENTS LIMITED
    Info
    TLR PLUMBING & HEATING LIMITED - 2023-07-25
    DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED - 2007-09-17
    Registered number 06188665
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    Private Limited Company incorporated on 2007-03-28 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.