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 1
  • 4, Cavendish Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Astaire, Nicholas Hugo
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2011-11-17 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TREGUNTER ADMINISTRATIVE SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
30,000 GBP2016-04-01 ~ 2017-03-31
30,000 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
0 GBP2016-04-01 ~ 2017-03-31
0 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
30,000 GBP2016-04-01 ~ 2017-03-31
30,000 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-25,000 GBP2016-04-01 ~ 2017-03-31
-25,000 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
5,000 GBP2016-04-01 ~ 2017-03-31
5,000 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2016-04-01 ~ 2017-03-31
5,000 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2016-04-01 ~ 2017-03-31
-1,000 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
4,000 GBP2016-04-01 ~ 2017-03-31
4,000 GBP2015-04-01 ~ 2016-03-31
Debtors
42,241 GBP2017-03-31
38,241 GBP2016-03-31
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Current Assets
42,243 GBP2017-03-31
38,243 GBP2016-03-31
Net Current Assets/Liabilities
16,243 GBP2017-03-31
12,243 GBP2016-03-31
Total Assets Less Current Liabilities
16,243 GBP2017-03-31
12,243 GBP2016-03-31
Net Assets/Liabilities
16,243 GBP2017-03-31
12,243 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
16,241 GBP2017-03-31
12,241 GBP2016-03-31
Equity
16,243 GBP2017-03-31
12,243 GBP2016-03-31
Prepayments/Accrued Income
8,225 GBP2017-03-31
5,300 GBP2016-03-31
Other Debtors
34,016 GBP2017-03-31
32,941 GBP2016-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,000 GBP2017-03-31
25,000 GBP2016-03-31
Related profiles found in government register
  • TREGUNTER ADMINISTRATIVE SERVICES LIMITED
    Info
    Registered number 07851222
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2011-11-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • TREGUNTER ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 7851222
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Regis House, 45 King William Street, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2011-11-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    55 Village Way, Beckenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-01-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2012-01-06 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 5
  • 1
    TAYBRIDGE PROPERTY LLP - 2015-02-09
    DS PROPERTY (1) LLP - 2013-02-15
    55 Village Way, Beckenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-01-28
    CIF 7 - LLP Designated Member → ME
  • 2
    FOOTHOLD CONSTRUCTION PLC - 2023-06-06
    FOOTHOLD CONSTRUCTION LTD - 2017-07-05
    CONJAC CONSTRUCTION LTD - 2016-07-12
    55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,025,685 GBP2022-11-30
    Officer
    2017-01-06 ~ 2024-03-27
    CIF 1 - Secretary → ME
  • 3
    MARYLEBONE LEISURE LIMITED - 2015-06-15
    MARYLEBONE LEISURE PLC - 2014-05-29
    MARYLEBONE LEISURE LIMITED - 2013-08-29
    Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-08-05
    CIF 9 - Secretary → ME
  • 4
    QSH CONSTRUCTION PLC - 2022-05-09
    QSH CONSTRUCTION LIMITED - 2014-08-12
    55 Village Way, Beckenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,197,879 GBP2022-04-30
    Officer
    2014-02-21 ~ 2024-03-27
    CIF 2 - Secretary → ME
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-02-06
    CIF 8 - 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.