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
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Kemp House, 152-160 City Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2018-03-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -337 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ 2020-04-27
    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
    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
  • 3
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-04-27 ~ 2020-05-13
    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

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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
Active 2
  • 1
    DROSKYN POINT LIMITED - 2020-04-27
    CHAPEL POINT LANE LIMITED - 2017-05-19
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,224,569 GBP2023-09-30
    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 LIMITED - 2010-02-16
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,186,609 GBP2023-09-30
    Person with significant control
    2020-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.