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
    Tabak, Moran Shmuel
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Moran Shmuel Tabak
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Pazit Tabak
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Tabak, Pazit
    Alternative Therapist born in July 1978
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2019-12-10
    OF - Director → CIF 0
    Tabak, Pazit, Mrs.
    Alternative Therapist born in July 1979
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-06-17
    OF - Director → CIF 0
    Tabak, Pazit
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2024-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TREY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Fixed Assets - Investments
15,135 GBP2023-12-31
15,135 GBP2022-12-31
Fixed Assets
23,325 GBP2023-12-31
23,325 GBP2022-12-31
Debtors
310,005 GBP2023-12-31
299,813 GBP2022-12-31
Cash at bank and in hand
1,405 GBP2023-12-31
4,060 GBP2022-12-31
Current Assets
311,410 GBP2023-12-31
303,873 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-154,585 GBP2023-12-31
-144,922 GBP2022-12-31
Net Current Assets/Liabilities
156,825 GBP2023-12-31
158,951 GBP2022-12-31
Total Assets Less Current Liabilities
180,150 GBP2023-12-31
182,276 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
180,050 GBP2023-12-31
182,176 GBP2022-12-31
Equity
180,150 GBP2023-12-31
182,276 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
8,190 GBP2022-12-31
Investments in group undertakings and participating interests
15,135 GBP2023-12-31
15,135 GBP2022-12-31
Amounts Owed By Related Parties
309,512 GBP2023-12-31
Current
299,813 GBP2022-12-31
Other Debtors
Amounts falling due within one year
493 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
310,005 GBP2023-12-31
299,813 GBP2022-12-31
Amounts owed to group undertakings
Current
11,930 GBP2023-12-31
71,896 GBP2022-12-31
Other Creditors
Current
142,655 GBP2023-12-31
73,026 GBP2022-12-31
Creditors
Current
154,585 GBP2023-12-31
144,922 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • TREY HOLDINGS LIMITED
    Info
    Registered number 10330631
    1000 North Circular Road, Unit 1 , Suite X10, London NW2 7JP
    Private Limited Company incorporated on 2016-08-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TREY HOLDINGS LIMITED
    S
    Registered number 10330631
    Olympia House, First Floor, Armitage Road, London, United Kingdom, NW11 8RQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TREY HOLDINGS LIMITED
    S
    Registered number 10330631
    Unit 10, Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1000 North Circular Road, Unit 1 , Suite X10, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,919 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1000 North Circular Road, Unit 1 , Suite X10, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,151 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 10 Olympia House, Armitage Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.