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
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Cockrell, Brett
    Individual (8 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Brett Cockrell
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Barry William
    Engineer born in March 1979
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 3
    TM ACQUISITIONS LIMITED - 2017-05-08
    Arodene House, Perth Road, Ilford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,952,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Shelley, Gary Paul
    Accountant born in May 1958
    Individual
    Officer
    2007-08-31 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Jaggs, Mary Fitzpatrick
    Accountant
    Individual
    Officer
    2007-08-14 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 3
    Cockrell, Brett
    Accountant
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Director → CIF 0
parent relation
Company in focus

BANCROFT SIP TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • BANCROFT SIP TRUSTEES LIMITED
    Info
    Registered number 06340948
    32 Harbour Exchange Square, Harbour Island, London E14 9GE
    Private Limited Company incorporated on 2007-08-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • BANCROFT SIP TRUSTEES LIMITED
    S
    Registered number 06340948
    32, Harbour Exchange Square, Harbour Island, London, United Kingdom, E14 9GE
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM ACQUISITIONS LIMITED - 2017-05-08
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,952,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.