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
    Patel, Parag Nandubhai
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Amit Hasmukh Raojibhai Patel
    Born in February 1975
    Individual (4 offsprings)
    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
  • 4
    DONHILL LIMITED - 1996-01-02
    16 Great Queen Street, London, England, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Mr Simon Ian Goldring
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Patel, Amit Hasmukh Raojibhai
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 3
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2015-01-23
    OF - Director → CIF 0
    Patel, Meeta
    Director
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Mr Rupert Charles Bradshaw Tichurst
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TRENO PROPERTIES LIMITED

Previous name
AUDEN MCKENZIE PROPERTIES LTD - 2015-07-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,224,961 GBP2021-09-30
Cash at bank and in hand
4,936 GBP2022-09-30
67,248 GBP2021-09-30
Current Assets
4,936 GBP2022-09-30
1,292,209 GBP2021-09-30
Net Current Assets/Liabilities
-208,822 GBP2022-09-30
-208,628 GBP2021-09-30
Net Assets/Liabilities
-208,822 GBP2022-09-30
-208,628 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-208,922 GBP2022-09-30
-208,728 GBP2021-09-30
Equity
-208,822 GBP2022-09-30
-208,628 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts owed by group undertakings and participating interests
89,961 GBP2021-09-30
Other Debtors
1,135,000 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,117 GBP2021-09-30
Other Creditors
Amounts falling due within one year
213,758 GBP2022-09-30
1,498,720 GBP2021-09-30

Related profiles found in government register
  • TRENO PROPERTIES LIMITED
    Info
    AUDEN MCKENZIE PROPERTIES LTD - 2015-07-14
    Registered number 06958609
    1b, First Floor, 142 Johnson Street, Southall, Middlesex UB2 5FD
    Private Limited Company incorporated on 2009-07-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • AUDEN MCKENZIE PROPERTIES LIMITED
    S
    Registered number 06958609
    Mckenzie House, Bury Street, Ruislip, Middlesex, HA4 7TL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flat 8 Withy Lane, Ruislip, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16,797 GBP2023-12-31
    Officer
    2010-07-29 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.