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 2
  • 1
    Dhillon, Sukhveer Singh
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
    Mr Sukhveer Singh Dhillon
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2021-02-28 ~ 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
  • 2
    Dhillon, Sharonjit Kaur
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
    Mrs Sharonjit Kaur Dhillon
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2021-02-28 ~ 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
Ceased 1
  • International House, Cray Avenue, Orpington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,179,376 GBP2023-12-31
    Person with significant control
    2021-02-27 ~ 2021-02-28
    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

TRE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
482,568 GBP2023-12-31
482,568 GBP2023-02-28
Cash at bank and in hand
70,443 GBP2023-12-31
21,441 GBP2023-02-28
Net Current Assets/Liabilities
59,431 GBP2023-12-31
20,271 GBP2023-02-28
Total Assets Less Current Liabilities
541,999 GBP2023-12-31
502,839 GBP2023-02-28
Net Assets/Liabilities
40,014 GBP2023-12-31
-5,141 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
39,914 GBP2023-12-31
-5,241 GBP2023-02-28
Equity
40,014 GBP2023-12-31
-5,141 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2023-12-31
12022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
482,568 GBP2023-12-31
482,568 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
9,362 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,650 GBP2023-12-31
1,170 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
231,985 GBP2023-12-31
257,980 GBP2023-02-28
Other Creditors
Amounts falling due after one year
270,000 GBP2023-12-31
250,000 GBP2023-02-28

  • TRE INVESTMENTS LTD
    Info
    Registered number 13232897
    57 Liddon Road, Bromley BR1 2SR
    Private Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.