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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
Active 2
  • 1
    O'callaghan, Owen Michael
    Non Executive Director born in March 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    OF - Director → CIF 0
    O'callaghan, Owen Michael
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LONDON & DEVONSHIRE TRUST LIMITED
    icon of addressThe Island, Lowman Green, Tiverton, Devon, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Khiroya, Bharti
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 2
    Stephenson, Daniel Francis
    Chartered Surveyor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Harris, Tracy Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 4
    Staddon, John
    Chartered Surveyor born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Jackson, Lorna Suzanne
    Chartered Surveyor born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Mottershaw, Nicola Jane
    Chartered Surveyor born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2008-01-02
    OF - Director → CIF 0
    Mottershaw, Nicola
    Surveyor born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 8
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Milling, Mark
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 10
    Yorke, Robert Anthony
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2009-06-30
    OF - Director → CIF 0
    Yorke, Robert Anthony
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    Harding, Neil Trevor
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Moore, Brian Kenneth
    Quantity Surveyor born in November 1943
    Individual
    Officer
    icon of calendar ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Hosken, Peter Russell
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 14
    Froggatt, Alan Charles
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Fraser, Peter
    Project Management Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-26
    OF - Director → CIF 0
  • 16
    Martindale, Keith Colin
    Chartered Surveyor born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Roney, Julian Robert
    Chartered Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Feilden, Andrew James
    Company Director/Chartered Surveyor born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Howarth, Ian Mark
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-08-10
    OF - Director → CIF 0
  • 20
    Burkitt, Alan Martin
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2016-08-31
    OF - Director → CIF 0
    Burkitt, Alan Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 21
    Sayed, Kulsoom
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2018-02-28
    OF - Director → CIF 0
    Sayed, Kulsoom
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 22
    Pritchard, Michael James
    Property Consultant born in October 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-18
    OF - Director → CIF 0
    Pritchard, Michael James
    Director born in October 1945
    Individual (6 offsprings)
    icon of calendar 2016-08-31 ~ 2020-11-26
    OF - Director → CIF 0
  • 23
    Boros, Peter
    Chartered Surveyor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-28
    OF - Director → CIF 0
  • 24
    Firth, Jeremy Mensforth
    Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 25
    Fitzgerald, Mervyn John
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 26
    Moore, Robert Michael
    Non Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-06-09
    OF - Director → CIF 0
parent relation
Company in focus

TRILOGIE CORPORATE REAL ESTATE LIMITED

Previous names
CPM CONSULTING LTD - 2008-03-10
TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
BUSHSUE LIMITED - 1976-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62019-01-01 ~ 2020-06-30
152018-01-01 ~ 2018-12-31
Intangible Assets
816,009 GBP2018-12-31
Property, Plant & Equipment
12,384 GBP2018-12-31
Fixed Assets - Investments
1 GBP2020-06-30
1 GBP2018-12-31
Fixed Assets
1 GBP2020-06-30
828,394 GBP2018-12-31
Debtors
Current
62,102 GBP2020-06-30
577,001 GBP2018-12-31
Cash at bank and in hand
593,408 GBP2020-06-30
77,542 GBP2018-12-31
Current Assets
655,510 GBP2020-06-30
654,543 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-132,005 GBP2018-12-31
Net Current Assets/Liabilities
624,675 GBP2020-06-30
522,538 GBP2018-12-31
Total Assets Less Current Liabilities
624,676 GBP2020-06-30
1,350,932 GBP2018-12-31
Net Assets/Liabilities
624,676 GBP2020-06-30
1,350,932 GBP2018-12-31
Equity
Called up share capital
83,211 GBP2020-06-30
83,211 GBP2018-12-31
Capital redemption reserve
10,911 GBP2020-06-30
10,911 GBP2018-12-31
Retained earnings (accumulated losses)
530,554 GBP2020-06-30
1,256,810 GBP2018-12-31
Equity
624,676 GBP2020-06-30
1,350,932 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
3,474,283 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,658,274 GBP2018-12-31
Intangible Assets
Goodwill
816,009 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
136,604 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
124,220 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,970 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment
Office equipment
12,384 GBP2018-12-31
Investments in Subsidiaries
1 GBP2020-06-30
1 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
321,219 GBP2018-12-31
Other Debtors
Current
62,102 GBP2020-06-30
82,188 GBP2018-12-31
Prepayments/Accrued Income
Current
173,594 GBP2018-12-31
Cash and Cash Equivalents
593,408 GBP2020-06-30
77,542 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,487 GBP2020-06-30
49,836 GBP2018-12-31
Amounts owed to group undertakings
Current
8,000 GBP2018-12-31
Corporation Tax Payable
Current
14,244 GBP2020-06-30
Taxation/Social Security Payable
Current
6,348 GBP2020-06-30
51,857 GBP2018-12-31
Other Creditors
Current
1,931 GBP2020-06-30
551 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,825 GBP2020-06-30
21,761 GBP2018-12-31
Creditors
Current
30,835 GBP2020-06-30
132,005 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,732 shares2020-06-30
41,732 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
81,944 shares2020-06-30
81,944 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.502019-01-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,749 shares2020-06-30
50,749 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.012019-01-01 ~ 2020-06-30
Related profiles found in government register
  • TRILOGIE CORPORATE REAL ESTATE LIMITED
    Info
    CPM CONSULTING LTD - 2008-03-10
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2008-03-10
    BUSHSUE LIMITED - 2008-03-10
    Registered number 01263589
    icon of addressThe Island, Lowman Green, Tiverton EX16 4LA
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 and dissolved on 2022-09-20 (46 years 3 months). The company status is Dissolved.
    CIF 0
  • TRILOGIE CORPORATE REAL ESTATE LIMITED
    S
    Registered number 01263589
    icon of address23, Hanover Square, London, England, W1S 1JB
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVTON (NO.407) LIMITED - 2008-01-21
    TRIDENT CRE LIMITED - 2008-05-06
    icon of addressThe Island, Lowman Green, Tiverton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.