Who owns TREC CONSULTING LIMITED?

In the current sources, TREC CONSULTING LIMITED is connected to Mr Timothy John Norton, Mrs Helen Susan Norton, Mrs Helen Susan Norton, Mr Timothy John Norton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREC CONSULTING LIMITED's risk level?

WhiteIntel flags TREC CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREC CONSULTING LIMITED appear across sources?

TREC CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TREC CONSULTING LIMITED

Name: TREC CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREC CONSULTING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-04-14
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 3 RUSHTON'S YARD, MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AL

TREC CONSULTING LIMITED is a Private Limited Company registered in GB, incorporated 2015-04-14 (active).

Ownership & control

Owners / controllers

TREC CONSULTING LIMITED
- Mr Timothy John Norton· beneficial owner50%· via OpenOwnership
- Mrs Helen Susan Norton· beneficial owner50%· via OpenOwnership
- Mrs Helen Susan Norton· beneficial owner37.5%· via ch_psc
- Mr Timothy John Norton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timothy John Nortonbeneficial owner 50%→TREC CONSULTING LIMITED
1Mrs Helen Susan Nortonbeneficial owner 50%→TREC CONSULTING LIMITED
1Mrs Helen Susan Nortonbeneficial owner 37.5%→TREC CONSULTING LIMITED
1Mr Timothy John Nortonbeneficial owner 37.5%→TREC CONSULTING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
28 Apr 2026Companies House
Confirmation statement overdue
30 Sept 2025Companies House
Latest accounts made up
14 Apr 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09540036
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-04-14
Registered office: 3 RUSHTON'S YARD, MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AL
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-04-28overdue