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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 18
  • 1
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2014-02-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Hamilton, Mark John
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Trevor
    Director born in November 1961
    Individual (28 offsprings)
    Officer
    2014-05-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Michalski, Jane Carmichael
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Cudlipp, Martin
    Director born in May 1969
    Individual (68 offsprings)
    Officer
    2014-02-25 ~ 2014-04-03
    OF - Director → CIF 0
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (68 offsprings)
    Officer
    2014-05-22 ~ 2016-10-26
    OF - Director → CIF 0
  • 6
    Daly, Anthony Joseph
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Syvret, Robert Anthony
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    Cotter, Danielle Noel
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2016-08-15 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    Sheikh Abdulla Bin Zayed Al Nahyan
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 13
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2016-09-14 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Grime, Charles James
    Director born in July 1975
    Individual (20 offsprings)
    Officer
    2014-02-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    38 Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 16
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500 Parkway, Whiteley, Fareham, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2014-02-25 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 17
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Elizabeth House, 9 Castle Street, St. Helier, Jersey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2014-03-04 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Secretary → CIF 0
    2016-10-26 ~ 2016-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TREGUNTER ROAD (UK) LIMITED

Period: 2014-02-25 ~ now
Company number: 08910031
Registered name
TREGUNTER ROAD (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
40,000,000 GBP2025-03-31
40,000,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
40,000,002 GBP2025-03-31
40,000,002 GBP2024-03-31
Debtors
126,557 GBP2025-03-31
51,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-47,407,954 GBP2025-03-31
Net Current Assets/Liabilities
-47,281,397 GBP2025-03-31
-47,186,624 GBP2024-03-31
Total Assets Less Current Liabilities
-7,281,395 GBP2025-03-31
-7,186,622 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Retained earnings (accumulated losses)
-8,531,495 GBP2025-03-31
-8,436,722 GBP2024-03-31
Equity
-7,281,395 GBP2025-03-31
-7,186,622 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-94,773 GBP2024-04-01 ~ 2025-03-31
-3,082,287 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-94,773 GBP2024-04-01 ~ 2025-03-31
-3,082,287 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
40,000,000 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
25 GBP2025-03-31
25 GBP2024-03-31
Other Debtors
Amounts falling due within one year
126,532 GBP2025-03-31
51,306 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
126,557 GBP2025-03-31
Amounts falling due within one year, Current
51,331 GBP2024-03-31
Amounts owed to group undertakings
Current
47,401,228 GBP2025-03-31
47,232,255 GBP2024-03-31
Other Creditors
Current
6,726 GBP2025-03-31
5,700 GBP2024-03-31
Creditors
Current
47,407,954 GBP2025-03-31
47,237,955 GBP2024-03-31

  • TREGUNTER ROAD (UK) LIMITED
    Info
    Registered number 08910031
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.