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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Heycock, Selwyn
Born in April 1947Individual (36 offsprings)Officer2015-02-25 ~ 2015-02-25OF - Director → CIF 02015-02-25 ~ 2021-06-30OF - Director → CIF 0 - 2
Seal, Michael
Born in October 1948Individual (120 offsprings)Officer2015-02-25 ~ 2019-06-07OF - Director → CIF 0 - 3
Hall, Christopher Derek
Born in January 1958Individual (18 offsprings)Officer2016-12-01 ~ 2020-07-31OF - Director → CIF 0 - 4
Compagnoni, Marco
Born in May 1962Individual (47 offsprings)Officer2015-02-02 ~ 2015-02-25OF - Director → CIF 0 - 5
Barclay, Howard Myles
Born in December 1959Individual (63 offsprings)Officer2015-02-25 ~ nowOF - Director → CIF 02015-02-25 ~ 2015-02-25OF - Director → CIF 0 - 6
Barclay, Aidan Stuart
Born in January 1956Individual (85 offsprings)Officer2015-02-25 ~ nowOF - Director → CIF 0 - 7
Hall, Richard John
Born in May 1969Individual (37 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0 - 8
Mowatt, Rigel Kent
Born in November 1948Individual (67 offsprings)Officer2015-02-25 ~ 2018-04-02OF - Director → CIF 0 - 9
Hopper, Nicholas John
Born in January 1954Individual (19 offsprings)Officer2018-04-02 ~ 2021-07-31OF - Director → CIF 0 - 10
Peters, Philip Leslie
Born in August 1957Individual (109 offsprings)Officer2015-02-25 ~ 2015-02-25OF - Director → CIF 02015-02-25 ~ 2023-11-27OF - Director → CIF 0 - 11
Parson, Antony John Tufnell
Born in October 1950Individual (34 offsprings)Officer2015-02-25 ~ 2016-12-01OF - Director → CIF 0 - 12MARCH UK LIMITED - 2012-06-29LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED - 2005-04-192240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-082nd Floor, 14 St George Street, London, United KingdomActive Corporate (18 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRENPORT PROPERTY HOLDINGS LIMITED
Company number: 09417510
Registered names
TRENPORT PROPERTY HOLDINGS LIMITED - now
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
InfoLW PROPERTY HOLDINGS LIMITED - 2015-03-14TRENPORT PROPERTY HOLDINGS LIMITED - 2015-03-14TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-03-14Registered number 094175101st Floor 70 Jermyn Street, London SW1Y 6NYPRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0TRENPORT PROPERTY HOLDINGS LIMITED
SRegistered number missing14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FELimited By SharesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 12210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-291st Floor, 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 2
ESTUARY PARK PROPERTY HOLDINGS LIMITED
057477371st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-301st Floor 70 Jermyn Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2019-06-30Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5FINLAW 486 LIMITED - 2005-06-201st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 7LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 8
PIT PROPERTIES LIMITED
100503121st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 9
PRIMEVERE LIMITED
110773761st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-01-18 ~ 2019-10-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 10
PROVENANCE INVESTMENTS LIMITED
118075331st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-02-05 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 11
ROSECHURCH HOMES LIMITED
116544181st Floor 70 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-01-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 12
RYTON PROPERTIES LIMITED
061892684th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 13
RYTON UTILITIES LIMITED
061892531st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 14
SJS DEVELOPMENT MANAGEMENT LIMITED
126446211st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 15
SPECTATOR PROPERTIES LIMITED
OE0271471st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2007-06-19 ~ 2023-07-17CIF 18 - Ownership of shares - More than 25% → OE - 16LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-014th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (15 parents)Person with significant control2021-01-13 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 17LITTLEWOODS8 LIMITED - 2003-02-271st Floor 70 Jermyn Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 181st Floor 70 Jermyn Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 19
TRENPORT LIMITED
116543991st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-11-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 20FINLAW 473 LIMITED - 2005-01-261st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2021-06-30Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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