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
    Sheikh Abdulla Bin Zayed Al Nahyan
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Syvret, Robert Anthony
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    OF - secretary → CIF 0
  • 4
    38 Esplanade, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Giles, Trevor
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Cudlipp, Martin
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2014-02-25 ~ 2014-04-03
    OF - director → CIF 0
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2014-05-22 ~ 2016-10-26
    OF - director → CIF 0
  • 3
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2016-10-26
    OF - director → CIF 0
  • 4
    Daly, Anthony Joseph
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2024-12-05
    OF - director → CIF 0
  • 5
    Hendy, Philip Thomas
    Director born in May 1971
    Individual (39 offsprings)
    Officer
    2016-09-14 ~ 2016-10-26
    OF - director → CIF 0
  • 6
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2014-02-25 ~ 2015-01-30
    OF - director → CIF 0
  • 7
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ 2016-10-26
    OF - director → CIF 0
  • 8
    Cotter, Danielle Noel
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2024-12-05
    OF - director → CIF 0
  • 9
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2016-08-15 ~ 2016-10-26
    OF - director → CIF 0
  • 10
    Grime, Charles James
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2014-04-03
    OF - director → CIF 0
  • 11
    Michalski, Jane Carmichael
    Director born in August 1956
    Individual
    Officer
    2016-10-26 ~ 2017-01-06
    OF - director → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-26 ~ 2016-10-26
    PE - secretary → CIF 0
  • 13
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500 Parkway, Whiteley, Fareham, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2014-02-25 ~ 2014-03-04
    PE - secretary → CIF 0
  • 14
    Elizabeth House, 9 Castle Street, St. Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2014-03-04 ~ 2016-10-26
    PE - secretary → CIF 0
parent relation
Company in focus

TREGUNTER ROAD (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
40,000,000 GBP2024-03-31
43,000,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
40,000,002 GBP2024-03-31
43,000,002 GBP2023-03-31
Debtors
45,929 GBP2024-03-31
47,582 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-47,232,553 GBP2024-03-31
-47,151,919 GBP2023-03-31
Net Current Assets/Liabilities
-47,186,624 GBP2024-03-31
-47,104,337 GBP2023-03-31
Total Assets Less Current Liabilities
-7,186,622 GBP2024-03-31
-4,104,335 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,250,000 GBP2024-03-31
4,250,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,436,722 GBP2024-03-31
-8,354,435 GBP2023-03-31
Equity
-7,186,622 GBP2024-03-31
-4,104,335 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,082,287 GBP2023-04-01 ~ 2024-03-31
719,154 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,082,287 GBP2023-04-01 ~ 2024-03-31
719,154 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
40,000,000 GBP2024-03-31
43,000,000 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
25 GBP2024-03-31
25 GBP2023-03-31
Other Debtors
Amounts falling due within one year
45,904 GBP2024-03-31
47,557 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,929 GBP2024-03-31
47,582 GBP2023-03-31
Amounts owed to group undertakings
Current
47,232,255 GBP2024-03-31
47,111,641 GBP2023-03-31
Other Creditors
Current
298 GBP2024-03-31
40,278 GBP2023-03-31
Creditors
Current
47,232,553 GBP2024-03-31
47,151,919 GBP2023-03-31
  • TREGUNTER ROAD (UK) LIMITED
    Info
    Registered number 08910031
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2014-02-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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