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
    Brice, Anthony John
    Investment Management born in April 1963
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Brice
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shattock, Nicholas
    Individual (29 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Brice, Charlotte Emily
    Director born in September 1990
    Individual (30 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Brice, Jane Elizabeth
    Company Accountant born in January 1963
    Individual
    Officer
    2014-11-27 ~ 2016-03-07
    OF - Director → CIF 0
    Brice, Jane Elizabeth
    Individual
    Officer
    2014-11-27 ~ 2015-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TREGENNA VENTURES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,161,812 GBP2024-03-31
2,263,749 GBP2023-03-31
Current Assets
5,124,441 GBP2024-03-31
4,309,270 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,666,076 GBP2024-03-31
-633,697 GBP2023-03-31
Net Current Assets/Liabilities
2,458,365 GBP2024-03-31
3,675,573 GBP2023-03-31
Total Assets Less Current Liabilities
4,620,177 GBP2024-03-31
5,939,322 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,766,602 GBP2024-03-31
-8,003,538 GBP2023-03-31
Net Assets/Liabilities
-1,146,425 GBP2024-03-31
-2,064,216 GBP2023-03-31
Equity
-1,146,425 GBP2024-03-31
-2,064,216 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TREGENNA VENTURES LIMITED
    Info
    Registered number 09330074
    Bonville House, Blackbrook Business Park, Taunton TA1 2PF
    Private Limited Company incorporated on 2014-11-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TREGENNA VENTURES LTD
    S
    Registered number 09330074
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom, TA1 2PF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,845 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Bonville House, Blackbrook Business Park, Taunton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 8 LTD - 2020-09-28
    Bonville House, Blackbrook Business Park, Taunton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-09-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Tregenna House Bossington Lane, Porlock, Minehead, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    TREGENNA PLANNING (SPV 12) LTD - 2024-08-08
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    TREGENNA INVESTMENTS (SPV 14) LTD - 2024-05-25
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 12 LTD - 2024-02-27
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,463 GBP2024-03-31
    Person with significant control
    2023-12-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    Bonville House, Blackbrook Business Park, Taunton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-01-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    TREGENNA PROPERTIES BG 300 LTD - 2020-03-24
    THE WATERFRONT RESIDENTS LTD - 2019-09-09
    Bonville House, Blackbrook Business Park, Taunton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,381 GBP2024-03-31
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    Bonville House, Blackbrook Business Park, Taunton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Bonville House, Blackbrook Business Park, Taunton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-21 ~ 2023-02-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.