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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 5
  • 1
    Boakes, Daniel David
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Hodgetts, Ann Mary
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TREC CAPITAL LLP
    - now OC435428
    GREY CAT CAPITAL V LLP - 2025-02-20 OC435428 OC437642... (more)
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TREC CAPITAL PROPCO LIMITED

Period: 2025-04-16 ~ now
Company number: 15974020
Registered names
TREC CAPITAL PROPCO LIMITED - now
PH GLASGOW LIMITED - 2025-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TREC CAPITAL PROPCO LIMITED
    Info
    PH GLASGOW LIMITED - 2025-04-16
    Registered number 15974020
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2024-09-24 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TREC CAPITAL PROPCO LIMITED
    S
    Registered number 15974020
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ROCKFORD PORTFOLIO LIMITED
    - now NI625553
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2025-05-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TREC CAPITAL CRAWLEY LIMITED
    16416409
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TREC CAPITAL FAIRACRE LTD
    16484896
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TREC CAPITAL GLASGOW LIMITED
    16416406
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.