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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
Active 4
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Howard Myles
    Born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 4
    MARCH UK LIMITED - 2012-06-29
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Compagnoni, Marco
    Solicitor born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Peters, Philip Leslie
    Company Director And Banker born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    icon of calendar 2015-02-25 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Heycock, Selwyn
    Born in April 1947
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-02-25
    OF - Director → CIF 0
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    icon of calendar 2015-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TRENPORT PROPERTY HOLDINGS LIMITED

Previous names
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
LW PROPERTY HOLDINGS LIMITED - 2015-03-14
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRENPORT PROPERTY HOLDINGS LIMITED
    Info
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-02-10
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-10
    Registered number 09417510
    icon of address1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 10 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
    icon of address14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
    Limited By Shares
    CIF 1 CIF 2
  • TRENPORT PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 14, St. George Street, London, England, W1S 1FE
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    FINLAW 486 LIMITED - 2005-06-20
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    FINLAW 473 LIMITED - 2005-01-26
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2019-10-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-06-19 ~ 2023-07-17
    CIF 17 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.