logo
explain how to read the page

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
  • Bhoola, Umesh Yasvantray
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Umesh Yasvantray Bhoola
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TREI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
4 GBP2023-09-30
4 GBP2022-09-30
Current Assets
402,898 GBP2023-09-30
389,602 GBP2022-09-30
Creditors
Amounts falling due within one year
-10,047 GBP2023-09-30
-17,751 GBP2022-09-30
Net Current Assets/Liabilities
392,851 GBP2023-09-30
371,851 GBP2022-09-30
Total Assets Less Current Liabilities
392,855 GBP2023-09-30
371,855 GBP2022-09-30
Creditors
Amounts falling due after one year
-334,399 GBP2023-09-30
-326,899 GBP2022-09-30
Net Assets/Liabilities
58,456 GBP2023-09-30
44,956 GBP2022-09-30
Equity
58,456 GBP2023-09-30
44,956 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • TREI INVESTMENTS LIMITED
    Info
    Registered number 10984883
    icon of address20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2017-09-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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