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
    Clark, Colin Douglas
    Advisor born in July 1974
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicolas Streit Rohatyn
    Born in June 1960
    Individual (1 offspring)
    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 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Wolfson, Bruce Alan
    Lawyer born in March 1953
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Kagitcibasi, Sait Emrah
    Advisor born in September 1970
    Individual
    Officer
    2009-09-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Corporate
    Officer
    2009-06-10 ~ 2009-09-28
    PE - Secretary → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-28 ~ 2011-03-16
    PE - Secretary → CIF 0
  • 7
    130, Wood Street, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-22 ~ 2012-08-24
    PE - Secretary → CIF 0
    2013-07-25 ~ 2016-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRG INTERESTS UK LIMITED

Previous names
TRG MANAGEMENT UK LIMITED - 2009-10-21
CAROMBAY LIMITED - 2009-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
80,000 GBP2021-12-31
80,000 GBP2020-12-31
Fixed Assets
80,000 GBP2021-12-31
80,000 GBP2020-12-31
Debtors
Current
427,194 GBP2021-12-31
571,388 GBP2020-12-31
Cash at bank and in hand
266,242 GBP2021-12-31
12,074 GBP2020-12-31
Current Assets
693,436 GBP2021-12-31
583,462 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-42,994 GBP2021-12-31
-54,650 GBP2020-12-31
Net Current Assets/Liabilities
650,442 GBP2021-12-31
528,812 GBP2020-12-31
Total Assets Less Current Liabilities
730,442 GBP2021-12-31
608,812 GBP2020-12-31
Net Assets/Liabilities
730,442 GBP2021-12-31
608,812 GBP2020-12-31
Equity
Called up share capital
80,000 GBP2021-12-31
80,000 GBP2020-12-31
Retained earnings (accumulated losses)
650,442 GBP2021-12-31
528,812 GBP2020-12-31
1,612,633 GBP2020-01-01
Profit/Loss
121,630 GBP2021-01-01 ~ 2021-12-31
174,932 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
-1,258,753 GBP2020-01-01 ~ 2020-12-31
Equity
730,442 GBP2021-12-31
608,812 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Investments in Subsidiaries
80,000 GBP2021-12-31
80,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
427,194 GBP2021-12-31
571,388 GBP2020-12-31
Cash and Cash Equivalents
266,242 GBP2021-12-31
12,074 GBP2020-12-31
Corporation Tax Payable
Current
31,450 GBP2021-12-31
43,050 GBP2020-12-31
Other Creditors
Current
320 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
11,544 GBP2021-12-31
11,280 GBP2020-12-31
Creditors
Current
42,994 GBP2021-12-31
54,650 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2021-12-31
80,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • TRG INTERESTS UK LIMITED
    Info
    TRG MANAGEMENT UK LIMITED - 2009-10-21
    CAROMBAY LIMITED - 2009-09-29
    Registered number 06930383
    130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London EC2V 6DL
    Private Limited Company incorporated on 2009-06-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • TRG INTERESTS UK LIMITED
    S
    Registered number 06930383
    C/o Ims Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
  • TRG INTERESTS UK LIMITED
    S
    Registered number 06930383
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in The Companies House Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRG ADVISERS UK LLP - 2010-01-07
    130 Wood Street C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2009-10-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.