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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 17
  • 1
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (133 offsprings)
    Officer
    1992-02-10 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Pesci, Mary Catherine
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 3
    Matthews, Philip
    Solicitor born in May 1954
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Hepburn, Amanda Elisabeth
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 5
    Preston, Jane Alicia
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 6
    Tarrant, Gary
    Born in August 1978
    Individual (146 offsprings)
    Officer
    2022-07-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 7
    Foster, Neil Gavin
    Born in October 1969
    Individual (242 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Foster, Neil Gavin
    Individual (242 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (8 offsprings)
    Officer
    1992-02-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    Watson, Howard Thomas
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    Devonald, Simon John Michael
    Company Director born in April 1957
    Individual (281 offsprings)
    Officer
    2012-01-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Halliwell, Peter Andrew
    Director born in July 1956
    Individual (167 offsprings)
    Officer
    2012-01-26 ~ 2019-07-31
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    2012-01-26 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 12
    Kittow, Deborah Ann
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Neilson, Sally Jean
    Administrator
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 14
    Smith, Jonathan Paul
    Born in June 1967
    Individual (324 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-27 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-27 ~ 1992-02-10
    OF - Nominee Director → CIF 0
  • 17
    TRINITY PROPERTY GROUP LIMITED
    05312168
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-01-27 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRINITY LONDON LIMITED

Period: 2012-11-26 ~ now
Company number: 02681186
Registered names
TRINITY LONDON LIMITED - now
TASKACTUAL LIMITED - 2012-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31

  • TRINITY LONDON LIMITED
    Info
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-11-26
    Registered number 02681186
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.