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 3
  • 1
    Gee, Oliver James
    Accountant born in September 1985
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Director born in June 1989
    Individual (26 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ 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
Ceased 4
  • 1
    Tasker, Anne Margaret
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Doyle, Mark Patrick
    Chairman born in March 1957
    Individual
    Officer
    2020-12-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Bellhouse, Frederick James
    Business Owner born in January 1985
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Ashford, Nicholas John Stephen
    Business Owner born in May 1985
    Individual (9 offsprings)
    Officer
    2020-11-03 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

TREGLOWN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TREGLOWN BIDCO LIMITED
    Info
    Registered number 12993812
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TREGLOWN BIDCO LIMITED
    S
    Registered number 12993812
    3rd Floor, Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TREGLOWN BIDCO LIMITED
    S
    Registered number 12993812
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    53-55 Butts Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,796,500 GBP2022-03-31
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,317,616 GBP2023-03-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.