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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 2
  • 1
    Cattran, Charlotte
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cattran, Sean Jeffery
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Sean Jeffery Cattran
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cattran, Gillian Margaret
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Cattran, Paul Jabez
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Cattran-graham, Sally Joanne
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

TREVARTHIAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,300 GBP2025-01-31
5,300 GBP2024-01-31
Debtors
878 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
5,300 GBP2025-01-31
5,300 GBP2024-01-31
Equity
Called up share capital
367 GBP2025-01-31
367 GBP2024-01-31
Capital redemption reserve
4,933 GBP2025-01-31
4,933 GBP2024-01-31
Equity
5,300 GBP2025-01-31
5,300 GBP2024-01-31
Investments in group undertakings and participating interests
5,300 GBP2025-01-31
5,300 GBP2024-01-31
Other Debtors
Amounts falling due within one year
878 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
878 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330 shares2025-01-31
330 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37 shares2025-01-31
37 shares2024-01-31
Equity
Called up share capital
367 GBP2025-01-31
367 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31

Related profiles found in government register
  • TREVARTHIAN HOLDINGS LIMITED
    Info
    Registered number 09693824
    icon of addressTrevarthian House, West End, Marazion TR17 0EG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • TREVARTHIAN HOLDINGS LIMITED
    S
    Registered number 09693824
    icon of addressTrevarthian House, West End, Marazion, Cornwall, United Kingdom, TR17 0EG
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrevarthian House, West End, Marazion, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,833,181 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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