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 1
  • Gormley, Joseph Anthony
    Property Developer born in November 1978
    Individual (14 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Gormley
    Born in November 1978
    Individual (14 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TR INVESTMENTS SH LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
0 GBP2024-01-31
0 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • TR INVESTMENTS SH LTD
    Info
    Registered number 13123114
    7b Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7PT
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TR INVESTMENTS SH LTD
    S
    Registered number 13123114
    A5 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England, BH21 7UH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOWERVIEW GUILDFORD 2 LIMITED - 2024-04-24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,056 GBP2022-03-31
    Person with significant control
    2021-01-11 ~ 2023-09-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.