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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 12
  • 1
    Percy, Caroline Jane
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2017-08-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2016-12-20 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2021-12-13 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Irwin, Patrick James
    Company Director born in April 1968
    Individual (66 offsprings)
    Officer
    2016-08-11 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Patrick James Irwin
    Born in April 1968
    Individual (66 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    Williams, Simon Robert
    Director born in June 1982
    Individual (69 offsprings)
    Officer
    2016-12-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2016-08-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 10
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRELLECH LIMITED

Period: 2016-08-11 ~ 2024-12-24
Company number: 10326287
Registered name
TRELLECH LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
52 GBP2023-11-30
52 GBP2022-11-30
Debtors
23,677 GBP2023-11-30
671,790 GBP2022-11-30
Cash at bank and in hand
20,303 GBP2023-11-30
270,070 GBP2022-11-30
Current Assets
43,980 GBP2023-11-30
941,860 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-62,234 GBP2022-11-30
Net Current Assets/Liabilities
16,179 GBP2023-11-30
879,626 GBP2022-11-30
Total Assets Less Current Liabilities
16,231 GBP2023-11-30
879,678 GBP2022-11-30
Equity
Called up share capital
8,789 GBP2023-11-30
17,131 GBP2022-11-30
Share premium
870,636 GBP2023-11-30
1,696,543 GBP2022-11-30
1,725,369 GBP2021-11-30
Retained earnings (accumulated losses)
-863,194 GBP2023-11-30
-833,996 GBP2022-11-30
-797,046 GBP2021-11-30
Equity
16,231 GBP2023-11-30
879,678 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Director Remuneration
221 GBP2021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
52 GBP2023-11-30
52 GBP2022-11-30
Other Debtors
Amounts falling due within one year
23,677 GBP2023-11-30
671,790 GBP2022-11-30
Trade Creditors/Trade Payables
Current
21,423 GBP2023-11-30
17,320 GBP2022-11-30
Other Creditors
Current
6,378 GBP2023-11-30
44,914 GBP2022-11-30
Creditors
Current
27,801 GBP2023-11-30
62,234 GBP2022-11-30
Profit/Loss
-29,449 GBP2022-12-01 ~ 2023-11-30
-36,950 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • TRELLECH LIMITED
    Info
    Registered number 10326287
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 and dissolved on 2024-12-24 (8 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • TRELLECH LIMITED
    S
    Registered number 10326287
    15, Golden Square, London, England, W1F 9JG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA TV 2 LIMITED
    10647370 11975309... (more)
    55 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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