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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 4
  • 1
    Walters, Paul Daniel
    Born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Walters
    Born in January 1972
    Individual (15 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
  • 2
    Walters, Marc Ian
    Born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Marc Ian Walters
    Born in January 1971
    Individual (17 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
  • 3
    Walters, Norma Judith
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Michele Suzanne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
    Mrs Michele Suzanne Simpson
    Born in October 1968
    Individual (3 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
Ceased 2
  • 1
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235, Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2008-05-12 ~ 2008-05-12
    PE - Secretary → CIF 0
  • 2
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address235, Old Marylebone Road, London, England
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-05-12 ~ 2008-05-12
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

TREGARON 2008 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,586,460 GBP2024-12-31
1,725,773 GBP2023-12-31
Debtors
199,450 GBP2024-12-31
175,450 GBP2023-12-31
Net Current Assets/Liabilities
199,350 GBP2024-12-31
175,350 GBP2023-12-31
Total Assets Less Current Liabilities
1,785,810 GBP2024-12-31
1,901,123 GBP2023-12-31
Net Assets/Liabilities
1,645,810 GBP2024-12-31
1,711,123 GBP2023-12-31
Equity
Called up share capital
990,012 GBP2024-12-31
990,012 GBP2023-12-31
Retained earnings (accumulated losses)
59,450 GBP2024-12-31
-14,550 GBP2023-12-31
Equity
1,645,810 GBP2024-12-31
1,711,123 GBP2023-12-31
Investments in group undertakings and participating interests
1,586,460 GBP2024-12-31
1,725,773 GBP2023-12-31
Amounts Owed By Related Parties
125,395 GBP2024-12-31
Current
125,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year
74,055 GBP2024-12-31
50,055 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
199,450 GBP2024-12-31
175,450 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Non-current
140,000 GBP2024-12-31
190,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TREGARON 2008 LIMITED
    Info
    Registered number 06589585
    icon of address249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TREGARON 2008 LTD
    S
    Registered number 06589585
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Company Limited By Shares in Companies House, Enngland And Wales
    CIF 1
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,164,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -577,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,164,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-24 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE

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