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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
Active 4
  • 1
    Maher, Nicholas Michael Radcliffe
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Percossi, Rebecca Elizabeth
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Sexton, Alec William
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 4
    One Alliance Center, 3500 Lenox Road Ne, Suite G1, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Maher, Nicholas Michael Radcliffe
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Harris, Dean Stanley
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Ward, Brian Phillip
    Businessman born in July 1961
    Individual
    Officer
    2021-04-03 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

TREA NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • TREA NOMINEE LIMITED
    Info
    Registered number 13311787
    33 Welbeck Street, London W1G 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TREA NOMINEE LIMITED
    S
    Registered number 13311787
    33, Welbeck Street, London, England, W1G 8EJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.