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 3
  • 1
    Smith, Toby Alan
    Surveyor born in May 1977
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alan John
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Director
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davis, Roy Byron
    Chartered Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Sargent, Orlando
    Individual
    Officer
    1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Robert Heskett
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 2000-12-12
    OF - Director → CIF 0
    Taylor, Andrew Robert Heskett
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Smith, Alan John
    Property Developer born in February 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
    Mr Alan John Smith
    Born in February 1943
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Christine Dorothy
    Property Developer born in January 1943
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Born in January 1943
    Individual
    2000-12-12 ~ 2012-08-31
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIALHEATH LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Creditors
Current
935,464 GBP2022-12-31
935,464 GBP2021-12-31
Net Current Assets/Liabilities
-935,464 GBP2022-12-31
-935,464 GBP2021-12-31
Total Assets Less Current Liabilities
-935,464 GBP2022-12-31
-935,464 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-935,466 GBP2022-12-31
-935,466 GBP2021-12-31
Equity
-935,464 GBP2022-12-31
-935,464 GBP2021-12-31
Amounts owed to group undertakings
Current
526,469 GBP2022-12-31
526,469 GBP2021-12-31
Other Creditors
Current
408,995 GBP2022-12-31
408,995 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

  • TRIALHEATH LIMITED
    Info
    Registered number 02104822
    St Martin's House, Ockham Road South, East Horsley, Surrey KT24 6SN
    Private Limited Company incorporated on 1987-03-02 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.