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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
    Mozes, Ariel
    Born in October 1993
    Individual (63 offsprings)
    Officer
    2021-06-09 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Ariel Mozes
    Born in October 1993
    Individual (63 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-03-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Grosskopf, Shlomo
    Born in October 1978
    Individual (46 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Shlomo Grosskopf
    Born in October 1978
    Individual (46 offsprings)
    Person with significant control
    2020-03-12 ~ 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 - Right to appoint or remove directorsCIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TREADSTONE VENTURES LIMITED

Period: 2020-03-04 ~ now
Company number: 12498354
Registered name
TREADSTONE VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
10 GBP2025-03-31
10 GBP2024-03-31
Investment Property
3,168,535 GBP2024-03-31
Fixed Assets
10 GBP2025-03-31
3,168,545 GBP2024-03-31
Debtors
1,399,021 GBP2025-03-31
137,617 GBP2024-03-31
Cash at bank and in hand
27,848 GBP2025-03-31
17,205 GBP2024-03-31
Current Assets
1,426,869 GBP2025-03-31
154,822 GBP2024-03-31
Net Current Assets/Liabilities
906,170 GBP2025-03-31
-3,840,198 GBP2024-03-31
Total Assets Less Current Liabilities
906,180 GBP2025-03-31
-671,653 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
906,174 GBP2025-03-31
-671,659 GBP2024-03-31
Equity
906,180 GBP2025-03-31
-671,653 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-03-31
Investments in Group Undertakings
10 GBP2025-03-31
10 GBP2024-03-31
Investment Property - Fair Value Model
3,168,535 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,168,535 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,246,647 GBP2025-03-31
21,068 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
152,374 GBP2025-03-31
Amounts falling due within one year, Current
116,549 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,399,021 GBP2025-03-31
Amounts falling due within one year, Current
137,617 GBP2024-03-31
Amounts owed to group undertakings
Current
441,600 GBP2025-03-31
181,600 GBP2024-03-31
Other Creditors
Current
79,099 GBP2025-03-31
3,813,420 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,577,833 GBP2024-04-01 ~ 2025-03-31

  • TREADSTONE VENTURES LIMITED
    Info
    Registered number 12498354
    2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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