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, Norma Judith
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Paul Daniel
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Walters
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Michele Suzanne
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Mrs Michele Suzanne Simpson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walters, Marc Ian
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Marc Ian Walters
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    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
    235, Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-12 ~ 2008-05-12
    PE - Secretary → CIF 0
  • 2
    235, Old Marylebone Road, London, England
    Corporate
    Officer
    2008-05-12 ~ 2008-05-12
    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
1,725,773 GBP2023-12-31
3,122,779 GBP2022-12-31
Debtors
175,450 GBP2023-12-31
131,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
175,350 GBP2023-12-31
131,350 GBP2022-12-31
Total Assets Less Current Liabilities
1,901,123 GBP2023-12-31
3,254,129 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-190,000 GBP2023-12-31
-220,000 GBP2022-12-31
Net Assets/Liabilities
1,711,123 GBP2023-12-31
3,034,129 GBP2022-12-31
Equity
Called up share capital
990,012 GBP2023-12-31
990,012 GBP2022-12-31
Retained earnings (accumulated losses)
-14,550 GBP2023-12-31
1,132,438 GBP2022-12-31
Equity
1,711,123 GBP2023-12-31
3,034,129 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
125,395 GBP2023-12-31
125,395 GBP2022-12-31
Other Debtors
Current
50,055 GBP2023-12-31
6,055 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
175,450 GBP2023-12-31
131,450 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Non-current
190,000 GBP2023-12-31
220,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TREGARON 2008 LIMITED
    Info
    Registered number 06589585
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2008-05-12 (17 years 2 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
    249, 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
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,617 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -492,367 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,617 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.