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 2
  • 1
    Chan, Alan
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Myers, Robert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Swales, Tim
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Beswetherick, Ian James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Price, Richard
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Fisher, Carl John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Taylor, Stephen
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Chan, Mi Thuy
    Entrepreneur born in April 1982
    Individual
    Officer
    2020-06-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    60, Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-14 ~ 2009-03-26
    PE - Director → CIF 0
    2009-01-14 ~ 2009-03-26
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-14 ~ 2009-03-26
    PE - Director → CIF 0
parent relation
Company in focus

TREEHOUSE GROUP LIMITED

Previous names
ROMEO TOPCO LIMITED - 2009-06-18
DE FACTO 1681 LIMITED - 2009-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TREEHOUSE GROUP LIMITED
    Info
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Registered number 06790731
    Kings Court, London Road, Stevenage SG1 2NG
    Private Limited Company incorporated on 2009-01-14 and dissolved on 2021-11-09 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • TREEHOUSE GROUP LIMITED
    S
    Registered number 6790731
    29 Broadwater Road, Broadwater Road, Welwyn Garden City, England, AL7 3BQ
    Limited Liability Company in England & Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.