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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 4
  • 1
    Mrs Susan Jane Hubbard Phillips
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2019-09-04 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Andrew Merfyn
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Merfyn Phillips
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2019-09-04 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Amy Rhiannon
    Director born in November 1989
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    CARREG TRUSTEES LIMITED
    14673991
    Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ 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
parent relation
Company in focus

TREARCHED HOLDINGS LIMITED

Period: 2019-09-04 ~ now
Company number: 12188803
Registered name
TREARCHED HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
1,311 GBP2025-04-30
2,596 GBP2024-04-30
Cash at bank and in hand
35 GBP2025-04-30
327 GBP2024-04-30
Current Assets
1,346 GBP2025-04-30
2,923 GBP2024-04-30
Creditors
Current
1,280 GBP2025-04-30
997 GBP2024-04-30
Net Current Assets/Liabilities
66 GBP2025-04-30
1,926 GBP2024-04-30
Total Assets Less Current Liabilities
166 GBP2025-04-30
2,026 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
-234 GBP2025-04-30
1,626 GBP2024-04-30
Equity
166 GBP2025-04-30
2,026 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
628 GBP2025-04-30
1,628 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
285 GBP2024-04-30
Prepayments
Current
683 GBP2025-04-30
683 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,311 GBP2025-04-30
2,596 GBP2024-04-30
Accrued Liabilities
Current
1,280 GBP2025-04-30
997 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-04-30

Related profiles found in government register
  • TREARCHED HOLDINGS LIMITED
    Info
    Registered number 12188803
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire SA62 4BU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • TREARCHED HOLDINGS LIMITED
    S
    Registered number 12188803
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARREG CONCEPTS LIMITED
    12197888
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CARREG CONSTRUCTION LIMITED
    - now 04722930
    MENTCORP LIMITED - 2003-04-23
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (11 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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