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
    Wallgren, Hans Stefan Gustaf
    Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Wallgren, Hans Gustaf
    Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    South, Terence Robert
    Individual (39 offsprings)
    Officer
    2003-04-07 ~ 2018-03-11
    OF - Secretary → CIF 0
  • 2
    Alpert, Robert
    Business Investor born in January 1932
    Individual
    Officer
    2001-09-25 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Mr Hans Stefan Gustaf Wallgren
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Swedberg, Nils Jesper Emanuel
    Lawyer born in September 1933
    Individual
    Officer
    1994-05-17 ~ 2014-10-05
    OF - Director → CIF 0
    Swedberg, Nils Jesper Emanuel
    Individual
    Officer
    1995-10-17 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-05-16 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-05-16 ~ 1994-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIO CONSULTING (UK) LIMITED

Previous name
CHARISMA EXTRAORDINAIRE LIMITED - 1995-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
97 GBP2023-12-31
101 GBP2023-11-30
Fixed Assets - Investments
145,139 GBP2023-12-31
145,139 GBP2023-11-30
Fixed Assets
145,236 GBP2023-12-31
145,240 GBP2023-11-30
Debtors
116,137 GBP2023-12-31
133,504 GBP2023-11-30
Cash at bank and in hand
563,681 GBP2023-12-31
529,993 GBP2023-11-30
Current Assets
679,818 GBP2023-12-31
663,497 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-31,778 GBP2023-12-31
-27,977 GBP2023-11-30
Net Current Assets/Liabilities
648,040 GBP2023-12-31
635,520 GBP2023-11-30
Total Assets Less Current Liabilities
793,276 GBP2023-12-31
780,760 GBP2023-11-30
Equity
Called up share capital
206,700 GBP2023-12-31
206,700 GBP2023-11-30
Retained earnings (accumulated losses)
586,576 GBP2023-12-31
574,060 GBP2023-11-30
Equity
793,276 GBP2023-12-31
780,760 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2023-12-31
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,447 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,350 GBP2023-12-31
1,346 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4 GBP2023-12-01 ~ 2023-12-31
Property, Plant & Equipment
Other
97 GBP2023-12-31
101 GBP2023-11-30
Investments in group undertakings and participating interests
17,082 GBP2023-12-31
17,082 GBP2023-11-30
Other Investments Other Than Loans
128,057 GBP2023-12-31
128,057 GBP2023-11-30
Amounts invested in assets
Non-current
145,139 GBP2023-12-31
145,139 GBP2023-11-30

  • TRIO CONSULTING (UK) LIMITED
    Info
    CHARISMA EXTRAORDINAIRE LIMITED - 1995-10-10
    Registered number 02929061
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    Private Limited Company incorporated on 1994-05-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.