Who owns TRURO PAYROLL SERVICES LTD?

In the current sources, TRURO PAYROLL SERVICES LTD is connected to Mr Martin Edward Treloar Tregonning, Mrs Margaret Ann Tregonning, Mr Martin Edward Treloar Tregonning, TREGONNING AND CO LIMITED, Mr Martin Edward Treloar Tregonning and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRURO PAYROLL SERVICES LTD's risk level?

WhiteIntel flags TRURO PAYROLL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRURO PAYROLL SERVICES LTD appear across sources?

TRURO PAYROLL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRURO PAYROLL SERVICES LTD

Name: TRURO PAYROLL SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRURO PAYROLL SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 1
Beneficial owners: 4
Same address: 7
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-02
Legal form: ltd
Activity: 69202
Registered office: Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

Low

Risk

TRURO PAYROLL SERVICES LTD is a ltd registered in GB, incorporated 2023-05-02 (active).

/03

Ownership & control

Owners / controllers

TRURO PAYROLL SERVICES LTD
- Mr Martin Edward Treloar Tregonning· beneficial owner75%· via OpenOwnership
- Mrs Margaret Ann Tregonning· beneficial owner50%· via OpenOwnership
- Mr Martin Edward Treloar Tregonning· beneficial owner· via ch_psc
- TREGONNING AND CO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Martin Edward Treloar Tregonning· beneficial owner62.5%· via ch_psc
- Mrs Margaret Ann Tregonning· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

15 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
02 May 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC768025
Status: active
Type: ltd
Incorporated: 2023-05-02
Registered office: Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom
SIC: 69202

Officers · 1 active

TREGONNING, Martin Edward Treloar
director · British · appt 2023-05-02

Beneficial owners · PSC · 2 current

●
Mr Martin Edward Treloar Tregonning
individual PSC · United Kingdom · since 2026-02-28
significant influence or control
■
Tregonning And Co Limited
corporate PSC · United Kingdom · since 2026-02-28 · trace owners →
75–100% shares
●
Mr Martin Edward Treloar Tregonning
individual PSC · United Kingdom · ceased 2026-02-28
50–75% shares
●
Mrs Margaret Ann Tregonning
individual PSC · United Kingdom · ceased 2026-02-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-15

FORMERLY KNOWN AS

NORTHERN PAYROLL SERVICES LTD
NORTHER PAYROLL SERVICES LTD

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TREGONNING AND CO LIMITED

Mr Martin Edward Treloar Tregonningbeneficial owner
Mrs Margaret Ann Tregonningbeneficial owner
NORTHERN ACCOUNTING SERVICES LTDbeneficial owner
Mr Martin Edward Treloar Tregonningbeneficial owner
Mrs Margaret Ann Tregonningbeneficial owner
TRURO COMPANY SECRETARIES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRURO PAYROLL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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