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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 13
  • 1
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2021-02-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Andrew Jenkins
    Born in October 1955
    Individual (168 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Right to surplus assets - 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
    Croft-sharland, John
    Born in May 1964
    Individual (41 offsprings)
    Officer
    2021-02-08 ~ 2025-02-07
    OF - LLP Member → CIF 0
  • 3
    Fraser, Hugh Macpherson Cameron
    Born in February 1973
    Individual (91 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Designated Member → CIF 0
  • 4
    Dyer, Teresa Laura Harriet
    Born in January 1971
    Individual (138 offsprings)
    Officer
    2021-02-08 ~ 2025-02-07
    OF - LLP Designated Member → CIF 0
  • 5
    Farago, Oliver David
    Born in September 1984
    Individual (55 offsprings)
    Officer
    2021-02-08 ~ 2025-02-06
    OF - LLP Member → CIF 0
  • 6
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Designated Member → CIF 0
  • 7
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 8
    Tsang, Chi Wah Terrence
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 9
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Designated Member → CIF 0
  • 10
    Simmonds, David John
    Born in October 1969
    Individual (98 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Designated Member → CIF 0
  • 11
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2021-02-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jack Stuart Thoms
    Born in May 1972
    Individual (138 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 12
    For And On Behalf Of Magellan M7-sp, C/o Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (4 offsprings)
    Officer
    2021-02-08 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 13
    CSF GROUP LIMITED
    - now 06330329
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall, Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2021-02-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TREC CAPITAL LLP

Period: 2025-02-20 ~ now
Company number: OC435428
Registered names
TREC CAPITAL LLP - now
GREY CAT CAPITAL V LLP - 2025-02-20 OC434832... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
925,527 GBP2023-12-31
532,526 GBP2022-12-31
Fixed Assets
925,527 GBP2023-12-31
532,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,010,477 GBP2023-12-31
-532,526 GBP2022-12-31
Net Current Assets/Liabilities
-1,010,477 GBP2023-12-31
-532,526 GBP2022-12-31
Total Assets Less Current Liabilities
-84,950 GBP2023-12-31
Net Assets/Liabilities
-84,950 GBP2023-12-31
Equity
-84,950 GBP2023-12-31
Other Creditors
Current
1,010,477 GBP2023-12-31
532,526 GBP2022-12-31
Creditors
Current
1,010,477 GBP2023-12-31
532,526 GBP2022-12-31

Related profiles found in government register
  • TREC CAPITAL LLP
    Info
    GREY CAT CAPITAL V LLP - 2025-02-20
    Registered number OC435428
    10 Queen Street Place, London EC4R 1AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-02-08 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TREC CAPITAL LLP
    S
    Registered number OC435428
    10, Queen Street Place, London, England, EC4R 1AG
    CIF 1
  • TREC CAPITAL LLP
    S
    Registered number Oc435428
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Liability Partnership in Companies House, England
    CIF 2
    Limited Liability Partnership in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
    OC395247
    10 Queen Street Place, London
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2025-07-18
    CIF 1 - LLP Designated Member → ME
  • 2
    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
    2023-10-16 ~ 2025-05-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TREC CAPITAL PROPCO LIMITED
    - now 15974020
    PH GLASGOW LIMITED
    - 2025-04-16 15974020
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-09-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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