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 1
  • Clein, Trevor Llewellyn
    Compliance Consultan born in July 1947
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ now
    OF - director → CIF 0
    Trevor Llewellyn Clein
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRE COMPLIANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Called-up share capital (not paid)
100 GBP2023-11-30
Property, Plant & Equipment
2,950 GBP2024-11-30
1,781 GBP2023-11-30
Current Assets
34,135 GBP2024-11-30
45,288 GBP2023-11-30
Creditors
Amounts falling due within one year
-652 GBP2024-11-30
-169 GBP2023-11-30
Net Current Assets/Liabilities
33,483 GBP2024-11-30
45,119 GBP2023-11-30
Total Assets Less Current Liabilities
36,433 GBP2024-11-30
47,000 GBP2023-11-30
Net Assets/Liabilities
36,433 GBP2024-11-30
47,000 GBP2023-11-30
Equity
36,433 GBP2024-11-30
47,000 GBP2023-11-30

  • TRE COMPLIANCE LIMITED
    Info
    Registered number 09883837
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.