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 1
  • Kapur, Dilip
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Mr Dilip Kapur
    Born in June 1952
    Individual (4 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
Ceased 5
  • 1
    Kettle, Susan
    Individual
    Officer
    2010-03-01 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 2
    Richman, Jeffrey Allan
    Financial Advisor born in November 1942
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Paulon, Gianni
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-05 ~ 2010-03-01
    PE - Secretary → CIF 0
  • 5
    SP LEGAL DIRECTORS LIMITED - now
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-05 ~ 2008-02-15
    PE - Director → CIF 0
parent relation
Company in focus

TREMELLEN JEFFREY ALLAN LTD

Previous name
TREMELLAN JEFFREY ALLAN LTD - 2007-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
93,493 GBP2022-10-31
Cash at bank and in hand
6 GBP2023-10-31
66,762 GBP2022-10-31
Current Assets
6 GBP2023-10-31
160,255 GBP2022-10-31
Creditors
Current
14,566 GBP2023-10-31
12,142 GBP2022-10-31
Net Current Assets/Liabilities
-14,560 GBP2023-10-31
148,113 GBP2022-10-31
Total Assets Less Current Liabilities
-14,560 GBP2023-10-31
148,113 GBP2022-10-31
Creditors
Non-current
17,355 GBP2023-10-31
28,262 GBP2022-10-31
Net Assets/Liabilities
-31,915 GBP2023-10-31
119,851 GBP2022-10-31
Equity
Called up share capital
111 GBP2023-10-31
111 GBP2022-10-31
Share premium
69,998 GBP2023-10-31
69,998 GBP2022-10-31
Capital redemption reserve
49,700 GBP2023-10-31
49,700 GBP2022-10-31
Retained earnings (accumulated losses)
-151,724 GBP2023-10-31
42 GBP2022-10-31
Equity
-31,915 GBP2023-10-31
119,851 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
25,435 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,435 GBP2022-10-31

  • TREMELLEN JEFFREY ALLAN LTD
    Info
    TREMELLAN JEFFREY ALLAN LTD - 2007-10-09
    Registered number 06269572
    First Floor, 677 High Road, North Finchley, London N12 0DA
    Private Limited Company incorporated on 2007-06-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.