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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2022-03-03 ~ 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
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 4
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 7
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2022-03-03 ~ 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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    WFB COSEC LIMITED
    12864714
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TREMADA INDUSTRIAL LIMITED

Period: 2022-03-02 ~ now
Company number: 13950709
Registered name
TREMADA INDUSTRIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
12,299,809 GBP2024-05-01 ~ 2025-04-30
Cost of Sales
-12,386,556 GBP2024-05-01 ~ 2025-04-30
Gross Profit/Loss
-86,747 GBP2024-05-01 ~ 2025-04-30
Administrative Expenses
-25 GBP2024-05-01 ~ 2025-04-30
Operating Profit/Loss
-86,772 GBP2024-05-01 ~ 2025-04-30
Other Interest Receivable/Similar Income (Finance Income)
621 GBP2024-05-01 ~ 2025-04-30
Interest Payable/Similar Charges (Finance Costs)
-61,510 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
-147,661 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-147,661 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
-147,661 GBP2024-05-01 ~ 2025-04-30
Investment Property
6,401,762 GBP2025-04-30
Fixed Assets
6,401,762 GBP2025-04-30
Debtors
Current
1,504,069 GBP2025-04-30
300 GBP2024-04-30
Cash at bank and in hand
9,142 GBP2025-04-30
Current Assets
1,513,211 GBP2025-04-30
300 GBP2024-04-30
Net Current Assets/Liabilities
-6,549,123 GBP2025-04-30
300 GBP2024-04-30
Total Assets Less Current Liabilities
-147,361 GBP2025-04-30
300 GBP2024-04-30
Net Assets/Liabilities
-147,361 GBP2025-04-30
300 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
300 GBP2023-05-01
Retained earnings (accumulated losses)
-147,661 GBP2025-04-30
Equity
-147,361 GBP2025-04-30
300 GBP2024-04-30
300 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-147,661 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,661 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
-36,915 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Current
1,504,069 GBP2025-04-30
300 GBP2024-04-30
Amounts owed to group undertakings
Current
7,734,251 GBP2025-04-30
Other Creditors
Current
328,083 GBP2025-04-30
Creditors
Current
8,062,334 GBP2025-04-30

  • TREMADA INDUSTRIAL LIMITED
    Info
    Registered number 13950709
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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.