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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 14
  • 1
    Kay, Chris
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Cousins, Sean Alexander
    Sound Engineer born in September 1995
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2016-11-27
    OF - Director → CIF 0
  • 3
    Anderson, Emma Elizabeth
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 4
    Stansbury, Peter Michael Andrew
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Director → CIF 0
    Stansbury, Peter Michael Andrew
    Director
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Harris, Emma
    Business Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2015-03-09
    OF - Director → CIF 0
    Harris, Emma
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Collis, Mary Elin Marion
    Non-Executive Director born in December 1950
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Cunningham, William Rupert Coldstream Clunie
    Investment Manager born in November 1969
    Individual (42 offsprings)
    Officer
    2001-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Burrowes, Matthew David
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (50 offsprings)
    Officer
    2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Cousins, Michael Anthony
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    1995-05-13 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Michael Cousins
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Horsburgh, James
    Consultant born in April 1952
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    Grossey, Susan Peta
    Technical Author born in February 1966
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1996-02-11
    OF - Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 14
    CHRYSALIS VCT PLC
    - now 04095791 05192796
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRIASTER LTD

Period: 1995-05-12 ~ now
Company number: 02911867
Registered names
TRIASTER LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,516 GBP2025-03-31
7,733 GBP2024-03-31
Fixed Assets
9,516 GBP2025-03-31
7,733 GBP2024-03-31
Debtors
849,320 GBP2025-03-31
188,827 GBP2024-03-31
Cash at bank and in hand
29,700 GBP2025-03-31
189,492 GBP2024-03-31
Current Assets
879,020 GBP2025-03-31
378,319 GBP2024-03-31
Net Current Assets/Liabilities
369,936 GBP2025-03-31
-4,273 GBP2024-03-31
Total Assets Less Current Liabilities
379,452 GBP2025-03-31
3,460 GBP2024-03-31
Net Assets/Liabilities
-129,489 GBP2025-03-31
-192,619 GBP2024-03-31
Equity
Called up share capital
218 GBP2025-03-31
218 GBP2024-03-31
Share premium
354,725 GBP2025-03-31
354,725 GBP2024-03-31
Retained earnings (accumulated losses)
-484,432 GBP2025-03-31
-547,562 GBP2024-03-31
Equity
-129,489 GBP2025-03-31
-192,619 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,005 GBP2025-03-31
61,706 GBP2024-03-31
Computers
201,261 GBP2025-03-31
197,431 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
263,266 GBP2025-03-31
259,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,996 GBP2025-03-31
55,334 GBP2024-03-31
Computers
197,754 GBP2025-03-31
196,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,750 GBP2025-03-31
251,404 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
662 GBP2024-04-01 ~ 2025-03-31
Computers
1,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,009 GBP2025-03-31
6,372 GBP2024-03-31
Computers
3,507 GBP2025-03-31
1,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
212,986 GBP2025-03-31
67,242 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,456 GBP2025-03-31
15,138 GBP2024-03-31
Other Debtors
Amounts falling due within one year
623,878 GBP2025-03-31
106,447 GBP2024-03-31
Debtors
Amounts falling due within one year
849,320 GBP2025-03-31
188,827 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,463 GBP2025-03-31
7,362 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,559 GBP2025-03-31
85,793 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
20,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,643 GBP2025-03-31
15,627 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,351 GBP2025-03-31
3,002 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
508,941 GBP2025-03-31
196,079 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
21,755 shares2024-04-01 ~ 2025-03-31

  • TRIASTER LTD
    Info
    BENCHMARK TRAINING LIMITED - 1995-05-12
    Registered number 02911867
    Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.