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
  • Pearce, Michael
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
    Michael Pearce
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mathew, Alexander
    Agent born in January 1970
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Mr Michael Pearce
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Chell, Duncan Robert
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2021-11-22
    OF - Director → CIF 0
    Chell, Duncan
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-12-11 ~ 2021-12-11
    OF - Director → CIF 0
    Mr Duncan Chell
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2021-10-11 ~ 2021-11-22
    PE - Has significant influence or control → CIF 0
    2021-12-11 ~ 2021-12-11
    PE - Has significant influence or control → CIF 0
  • 4
    Christopher, Anthony
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ 2021-10-11
    OF - Director → CIF 0
    2021-11-22 ~ 2021-11-26
    OF - Director → CIF 0
    2021-12-11 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Anthony Christopher
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    2020-06-10 ~ 2021-10-10
    PE - Has significant influence or control → CIF 0
    2021-11-22 ~ 2021-11-22
    PE - Has significant influence or control → CIF 0
    2021-12-11 ~ 2022-02-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TREDWATER BAY (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
2,503,200 GBP2022-09-30
2,503,200 GBP2021-09-30
Intangible Assets
1,205,516 GBP2022-09-30
1,005,000 GBP2021-09-30
Property, Plant & Equipment
1,508,695 GBP2022-09-30
1,123,900 GBP2021-09-30
Fixed Assets - Investments
1,750,000 GBP2022-09-30
2,150,000 GBP2021-09-30
Fixed Assets
4,464,211 GBP2022-09-30
4,278,900 GBP2021-09-30
Total Inventories
1,500,000 GBP2022-09-30
1,120,000 GBP2021-09-30
Debtors
312,589 GBP2022-09-30
548,000 GBP2021-09-30
Cash at bank and in hand
1,009,384 GBP2022-09-30
974,880 GBP2021-09-30
Current assets - Investments
525,950 GBP2022-09-30
618,980 GBP2021-09-30
Current Assets
3,347,923 GBP2022-09-30
3,261,860 GBP2021-09-30
Creditors
Amounts falling due within one year
-98,496 GBP2022-09-30
-148,000 GBP2021-09-30
Net Current Assets/Liabilities
3,249,427 GBP2022-09-30
3,113,860 GBP2021-09-30
Total Assets Less Current Liabilities
10,216,838 GBP2022-09-30
9,895,960 GBP2021-09-30
Creditors
Amounts falling due after one year
-7,498 GBP2022-09-30
-21,465 GBP2021-09-30
Net Assets/Liabilities
10,209,340 GBP2022-09-30
9,874,495 GBP2021-09-30
Equity
Called up share capital
775,090 GBP2022-09-30
775,090 GBP2021-09-30
Share premium
1,120,785 GBP2022-09-30
1,120,785 GBP2021-09-30
Revaluation reserve
1,529,695 GBP2022-09-30
942,008 GBP2021-09-30
Retained earnings (accumulated losses)
3,357,032 GBP2022-09-30
2,530,382 GBP2021-09-30
Equity
10,209,340 GBP2022-09-30
9,874,495 GBP2021-09-30
Average Number of Employees
252021-10-01 ~ 2022-09-30
212020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
1,205,516 GBP2022-09-30
1,005,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,508,695 GBP2022-09-30
1,123,900 GBP2021-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
587,687 GBP2021-10-01 ~ 2022-09-30
  • TREDWATER BAY (UK) LIMITED
    Info
    Registered number 10942613
    10 Margaret Street, London W1W 8RH
    Private Limited Company incorporated on 2017-09-01 and dissolved on 2024-11-19 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-25
    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.