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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
    Wood, John Walter
    Born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Walter Wood
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Robinson, Derek Mervyn
    Born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Derek Mervyn Robinson
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    Brass, Gary Michael
    Investment Adviser born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Wood, Charlotte Mary Baron
    Administration Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-02
    OF - Director → CIF 0
  • 4
    Nisbet, William Maltman
    Advertising Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Sater, Roisen Mark
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Marshall, Robin Ian
    Chartered Accountant/Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Leonard Thomas
    Individual
    Officer
    icon of calendar ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRILATERAL GROUP LIMITED

Previous names
TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
TUSSER INVESTMENTS LIMITED - 1987-03-05
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
510 GBP2024-12-31
680 GBP2023-12-31
Fixed Assets - Investments
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Fixed Assets
23,010 GBP2024-12-31
23,180 GBP2023-12-31
Debtors
230 GBP2024-12-31
208 GBP2023-12-31
Cash at bank and in hand
620 GBP2024-12-31
1,071 GBP2023-12-31
Current Assets
850 GBP2024-12-31
1,279 GBP2023-12-31
Net Current Assets/Liabilities
-53,667 GBP2024-12-31
-49,314 GBP2023-12-31
Total Assets Less Current Liabilities
-30,657 GBP2024-12-31
-26,134 GBP2023-12-31
Equity
Called up share capital
34,638 GBP2024-12-31
34,638 GBP2023-12-31
Share premium
424,680 GBP2024-12-31
424,680 GBP2023-12-31
Capital redemption reserve
23,865 GBP2024-12-31
23,865 GBP2023-12-31
Retained earnings (accumulated losses)
-513,840 GBP2024-12-31
-509,317 GBP2023-12-31
Equity
-30,657 GBP2024-12-31
-26,134 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
2,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,301 GBP2024-12-31
2,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
510 GBP2024-12-31
680 GBP2023-12-31
Investments in group undertakings and participating interests
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
230 GBP2024-12-31
208 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
102 GBP2023-12-31
Amounts owed to group undertakings
Current
2,072 GBP2024-12-31
2,342 GBP2023-12-31
Other Creditors
Current
52,445 GBP2024-12-31
48,149 GBP2023-12-31

Related profiles found in government register
  • TRILATERAL GROUP LIMITED
    Info
    TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
    TUSSER INVESTMENTS LIMITED - 1998-07-20
    Registered number 02028597
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TRILATERAL GROUP LIMITED
    S
    Registered number 02028597
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Cornhill, London
    Active Corporate (6 parents)
    Equity (Company account)
    63,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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