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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 2
  • 1
    Burrowes, Matthew David
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Cousins
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kay, Chris
    Non-Executive Director born in August 1960
    Individual
    Officer
    2014-10-02 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Horsburgh, James
    Consultant born in April 1952
    Individual
    Officer
    2001-01-22 ~ 2008-10-06
    OF - Director → CIF 0
  • 3
    Anderson, Emma Elizabeth
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 4
    Harris, Emma
    Business Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2015-03-09
    OF - Director → CIF 0
    Harris, Emma
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Stansbury, Peter Michael Andrew
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Director → CIF 0
    Stansbury, Peter Michael Andrew
    Director
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Cousins, Michael Anthony
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    1995-05-13 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Grossey, Susan Peta
    Technical Author born in February 1966
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1996-02-11
    OF - Director → CIF 0
  • 9
    Collis, Mary Elin Marion
    Non-Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Cunningham, William Rupert Coldstream Clunie
    Investment Manager born in November 1969
    Individual (28 offsprings)
    Officer
    2001-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Cousins, Sean Alexander
    Sound Engineer born in September 1995
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2016-11-27
    OF - Director → CIF 0
  • 12
    Other registered number: 05192796
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 2 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
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIASTER LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,733 GBP2024-03-31
8,867 GBP2023-03-31
Fixed Assets
7,733 GBP2024-03-31
8,867 GBP2023-03-31
Debtors
188,827 GBP2024-03-31
206,789 GBP2023-03-31
Cash at bank and in hand
189,492 GBP2024-03-31
126,633 GBP2023-03-31
Current Assets
378,319 GBP2024-03-31
333,422 GBP2023-03-31
Net Current Assets/Liabilities
-4,273 GBP2024-03-31
-254,960 GBP2023-03-31
Total Assets Less Current Liabilities
3,460 GBP2024-03-31
-246,093 GBP2023-03-31
Net Assets/Liabilities
-192,619 GBP2024-03-31
-377,539 GBP2023-03-31
Equity
Called up share capital
218 GBP2024-03-31
218 GBP2023-03-31
Share premium
354,725 GBP2024-03-31
354,725 GBP2023-03-31
Retained earnings (accumulated losses)
-547,562 GBP2024-03-31
-732,482 GBP2023-03-31
Equity
-192,619 GBP2024-03-31
-377,539 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,706 GBP2024-03-31
61,706 GBP2023-03-31
Computers
197,431 GBP2024-03-31
196,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
259,137 GBP2024-03-31
258,063 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,334 GBP2024-03-31
54,626 GBP2023-03-31
Computers
196,070 GBP2024-03-31
194,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,404 GBP2024-03-31
249,196 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
708 GBP2023-04-01 ~ 2024-03-31
Computers
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,372 GBP2024-03-31
7,080 GBP2023-03-31
Computers
1,361 GBP2024-03-31
1,787 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
67,242 GBP2024-03-31
91,153 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
15,138 GBP2024-03-31
15,491 GBP2023-03-31
Other Debtors
Amounts falling due within one year
106,447 GBP2024-03-31
100,145 GBP2023-03-31
Debtors
Amounts falling due within one year
188,827 GBP2024-03-31
206,789 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,362 GBP2024-03-31
8,505 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
85,793 GBP2024-03-31
64,399 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
20,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,627 GBP2024-03-31
32,466 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,002 GBP2024-03-31
5,146 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
196,079 GBP2024-03-31
131,446 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
21,755 shares2023-04-01 ~ 2024-03-31
  • TRIASTER LTD
    Info
    Registered number 02911867
    Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.