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 3
  • 1
    Marie, Laurence Pierrette
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Marie, Laurent
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    Mr Laurent Marie
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pickup, Simon Mark
    Individual (1 offspring)
    Officer
    2012-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Buchanan, Eric Robert
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Abbott, Michael Paul
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TROUVAY & CAUVIN (HOLDINGS) LIMITED

Previous name
PEARLBLEND LIMITED - 2011-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • TROUVAY & CAUVIN (HOLDINGS) LIMITED
    Info
    PEARLBLEND LIMITED - 2011-04-06
    Registered number 07545333
    Broadgate Broadway Business Park, Chadderton, Oldham, Greater Manchester OL9 9XA
    Private Limited Company incorporated on 2011-02-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • TROUVAY & CAUVIN (HOLDINGS) LTD
    S
    Registered number 07545333
    Unit 8a, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Limited Liability in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trouvay & Cauvin Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,763,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.