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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 16
  • 1
    Ferguson, Katherine Jane
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Belton, Mark
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Morgan, Christopher
    Individual (82 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 5
    Foster, Clare
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Hayes-powell, Darren Mark
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2023-03-24 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Lawson, Stuart John
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2002-04-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart John
    Individual (72 offsprings)
    Officer
    1995-07-10 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Wilson, John
    Born in January 1949
    Individual (39 offsprings)
    Officer
    1994-01-19 ~ 2002-12-31
    OF - Director → CIF 0
    Wilson, John
    Individual (39 offsprings)
    Officer
    1994-01-19 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 9
    Budd, Geoffrey Paul
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1994-01-19 ~ 1996-01-27
    OF - Director → CIF 0
  • 10
    Diamond, Malcolm Mcdonald
    Born in September 1948
    Individual (27 offsprings)
    Officer
    1994-01-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Barker, James Charles
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2007-05-31
    OF - Director → CIF 0
    2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Percival, Iain Philip
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Auld, Steven Malcolm
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 14
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1993-07-27 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 15
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1993-07-27 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 16
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIFAST HOLDINGS (ASIA) LTD

Period: 2023-01-24 ~ now
Company number: 02839516
Registered names
TRIFAST HOLDINGS (ASIA) LTD - now
CHARCO 433 LIMITED - 1994-01-14 03478486... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TRIFAST HOLDINGS (ASIA) LTD
    Info
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 2023-01-24
    Registered number 02839516
    National Distribution Centre, Reedswood Park Road, Walsall WS2 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.