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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 4
  • 1
    Tarrant, Gary
    Born in August 1978
    Individual (132 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul
    Born in June 1967
    Individual (253 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Neil Gavin
    Born in October 1969
    Individual (122 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
    Foster, Neil Gavin
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 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 14
  • 1
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-10 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Matthews, Philip
    Solicitor born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Neilson, Sally Jean
    Administrator
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 4
    Halliwell, Peter Andrew
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2019-07-31
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 5
    Kittow, Deborah Ann
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Hepburn, Amanda Elisabeth
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 8
    Preston, Jane Alicia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 9
    Devonald, Simon John Michael
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Pesci, Mary Catherine
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 11
    Watson, Howard Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-10
    PE - Nominee Director → CIF 0
  • 14
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    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

Previous names
TRINITY CHAINBOW LIMITED - 2012-11-26
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
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.