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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2018-03-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    RST CONSTANTINE BAY INVESTMENTS LIMITED
    11570447
    Kemp House, 152-160 City Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2020-04-27 ~ 2020-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    RST CONSTANTINE BAY LIMITED
    11253556
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-05-13 ~ 2021-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CB TREGLOS LIMITED

Period: 2018-03-14 ~ now
Company number: 11255509
Registered name
CB TREGLOS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,186,609 GBP2023-09-30
2,186,609 GBP2022-09-30
Debtors
2,788,498 GBP2023-09-30
3,333,777 GBP2022-09-30
Cash at bank and in hand
1,084 GBP2023-09-30
7,503 GBP2022-09-30
Current Assets
2,789,582 GBP2023-09-30
3,341,280 GBP2022-09-30
Net Current Assets/Liabilities
10,336 GBP2023-09-30
319,157 GBP2022-09-30
Total Assets Less Current Liabilities
2,196,945 GBP2023-09-30
2,505,766 GBP2022-09-30
Net Assets/Liabilities
2,196,945 GBP2023-09-30
2,505,766 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,196,845 GBP2023-09-30
2,505,666 GBP2022-09-30
Equity
2,196,945 GBP2023-09-30
2,505,766 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2,186,609 GBP2023-09-30
Non-current
2,186,609 GBP2023-09-30
2,186,609 GBP2022-09-30
Amounts owed by group undertakings and participating interests
2,787,583 GBP2023-09-30
3,333,777 GBP2022-09-30
Other Debtors
915 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
203,499 GBP2023-09-30
3,975 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,087 GBP2023-09-30
3,375 GBP2022-09-30
Other Creditors
Amounts falling due within one year
237,016 GBP2023-09-30
3,014,773 GBP2022-09-30
Related profiles found in government register
  • CB TREGLOS LIMITED
    Info
    Registered number 11255509
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CB TREGLOS LIMITED
    S
    Registered number 11255509
    2 Second Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CB TREGLOS LIMITED
    S
    Registered number 11255509
    2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RST CONSTANTINE BAY HOMES LIMITED
    - now 08537543
    DROSKYN POINT LIMITED
    - 2020-04-27 08537543
    CHAPEL POINT LANE LIMITED - 2017-05-19
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-04-27 ~ 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
  • 2
    TREGLOS HOTEL LIMITED
    - now 07071281 00863550
    TREGLOS LIMITED - 2010-02-16
    29 York Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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