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
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 2
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 3
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (36 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    2nd Floor, 14 St George Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Heycock, Selwyn
    Born in April 1947
    Individual
    Officer
    2015-02-25 ~ 2015-02-25
    OF - director → CIF 0
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    2015-02-25 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Compagnoni, Marco
    Solicitor born in May 1962
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2015-02-25
    OF - director → CIF 0
  • 4
    Peters, Philip Leslie
    Company Director And Banker born in August 1957
    Individual (57 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    OF - director → CIF 0
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    2015-02-25 ~ 2023-11-27
    OF - director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-12-01
    OF - director → CIF 0
  • 6
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2015-02-25 ~ 2019-06-07
    OF - director → CIF 0
  • 7
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ 2018-04-02
    OF - director → CIF 0
  • 8
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2021-07-31
    OF - director → CIF 0
  • 9
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    OF - director → CIF 0
parent relation
Company in focus

TRENPORT PROPERTY HOLDINGS LIMITED

Previous names
LW PROPERTY HOLDINGS LIMITED - 2015-03-14
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRENPORT PROPERTY HOLDINGS LIMITED
    Info
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    Registered number 09417510
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TRENPORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
    Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 6
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    1st Floor, Skyways House Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ 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
  • 18
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-06-04 ~ 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
  • 23
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    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
  • 24
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 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
  • 29
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 30
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 31
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 33
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 34
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 35
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 37
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 38
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 39
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 40
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 41
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ 2019-10-04
    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
  • 3
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-06-19 ~ 2023-07-17
    CIF 18 - Ownership of shares - More than 25% → OE
  • 4
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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