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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 2
  • 1
    Mcnamee, Giles
    President And Ceo born in October 1957
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Giles Webb Mcnamee
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    2018-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Giles Mcnamee
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Borzych, Patricia Louise
    Director Of Operations born in November 1980
    Individual (7 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    2015-07-23 ~ 2015-08-07
    OF - Director → CIF 0
    Ms Patricia Borzych
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TROUBADOUR HOLDING COMPANY LIMITED

Period: 2015-07-23 ~ 2023-03-14
Company number: 09699591
Registered name
TROUBADOUR HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

Related profiles found in government register
  • TROUBADOUR HOLDING COMPANY LIMITED
    Info
    Registered number 09699591
    265 Old Brompton Old Brompton Road, London SW5 9JA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 and dissolved on 2023-03-14 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TROUBADOUR HOLDING COMPANY LTD
    S
    Registered number 9699591
    265, Old Brompton Road, London, England, SW5 9JA
    Limited in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TROUBADOUR HOLDINGS COMPANY LIMITED
    S
    Registered number 09699591
    The Troubadour, 263-267 Old Brompton Road, London, England, SW5 9JA
    Company in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TROUBADOUR LONDON LTD
    11020927
    The Troubadour, 263-267 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ 2021-07-31
    CIF 2 - Has significant influence or control OE
  • 2
    TROUBADOUR PROPERTIES LIMITED
    09709472
    265 Old Brompton Road Old Brompton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-28 ~ 2021-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.