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 5
  • 1
    Brice, Anthony John
    Project Management born in April 1963
    Individual (7 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Anthony John Brice
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clowes, Sam George
    Builder born in August 1993
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Shattock, Nicholas
    Individual (29 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Nguyen, Linh
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    TREGENNA VENTURES LIMITED
    Bonville House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -1,146,425 GBP2024-03-31
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Anthony John Brice
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-11-06 ~ 2019-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Rydz, Robert Krzysztof
    Company Director born in July 1974
    Individual
    Officer
    2020-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Mr Linh Nguyen
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2019-06-07 ~ 2022-11-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rydz, Agnieszka
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Keen, Oliver
    Builder born in February 1989
    Individual
    Officer
    2018-04-04 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TREGENNA PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
115,448 GBP2024-03-31
112,640 GBP2023-03-31
Current Assets
590,771 GBP2024-03-31
638,464 GBP2023-03-31
Creditors
Amounts falling due within one year
-706,119 GBP2024-03-31
-9,584 GBP2023-03-31
Net Current Assets/Liabilities
-115,348 GBP2024-03-31
628,880 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
741,520 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
741,520 GBP2023-03-31
Equity
100 GBP2024-03-31
741,520 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TREGENNA PROPERTIES LTD
    Info
    Registered number 11047696
    Bonville House, Blackbrook Business Park, Taunton TA1 2PF
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • TREGENNA PROPERTIES LTD
    S
    Registered number 11047696
    Overstream, Parsons Street, Porlock, United Kingdom, TA24 8QJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • North Point Stafford Drive Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ 2023-01-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.