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
    Brooks, Evelyn Rachel
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Sarah
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Sarah Lee
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Lee, Edward James Rothwell
    Director born in August 1983
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Charles Galt
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Charles Galt Brooks
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2023-05-17 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Brooks, John Robert
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr John Robert Brooks
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    2023-05-17 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Evelyn Rachel Brooks
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2022-08-16 ~ 2023-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brooks, Robert
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Robert Brooks
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 2022-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TROWELLCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,683,333 GBP2023-12-31
3,500,000 GBP2022-12-31
Fixed Assets
4,683,333 GBP2023-12-31
3,500,000 GBP2022-12-31
Debtors
Current
72,667 GBP2023-12-31
4,500 GBP2022-12-31
Current Assets
72,667 GBP2023-12-31
4,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,251,200 GBP2023-12-31
Net Current Assets/Liabilities
-1,178,533 GBP2023-12-31
4,500 GBP2022-12-31
Total Assets Less Current Liabilities
3,504,800 GBP2023-12-31
3,504,500 GBP2022-12-31
Net Assets/Liabilities
3,504,800 GBP2023-12-31
3,504,500 GBP2022-12-31
Equity
Called up share capital
4,800 GBP2023-12-31
4,500 GBP2022-12-31
4,500 GBP2022-01-01
Share premium
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
3,500,000 GBP2022-01-01
Equity
3,504,800 GBP2023-12-31
3,504,500 GBP2022-12-31
3,504,500 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
300 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
300 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
72,667 GBP2023-12-31
Called-up share capital (not paid)
Current
4,500 GBP2022-12-31
Other Creditors
Current
1,251,200 GBP2023-12-31
Related profiles found in government register
  • TROWELLCO LIMITED
    Info
    Registered number 12283145
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TROWELLCO LIMITED
    S
    Registered number 12283145
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Portman Square Level 4, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    12,701,452 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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