logo
explain how to read the page

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 35
  • 1
    Purewal, Ranjit Singh
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Gooch, Christopher
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Barling, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Campbell, Michael Albert
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Hall, Roderick Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Haynes, Stefan Paul
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Swayne, Bruce Empson
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Individual (22 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 11
    Jones, Alan Roger
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Delaney, Michael
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 15
    Goodhew, Robert Roy
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 16
    Quinn, Jane
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
    Quinn, Jane
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 17
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 18
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 21
    Thoden Van Velzen, James Orr Pieter
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Bhari, Jagdeep Singh
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Harris, Sandra Margaret
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 26
    W6S DIRECTORS LIMITED
    14621080 16636434... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-03-08 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 28
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-20
    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
  • 29
    TGFM NEWCO LIMITED
    12516727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-10-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-03-08 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 31
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    OF - Director → CIF 0
  • 32
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 33
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 34
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 35
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    SPIE FACILITIES LIMITED - 2020-03-26 03616663
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ 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

TRIOS SECURE LIMITED

Period: 2014-03-18 ~ now
Company number: 03169729 05817449
Registered names
TRIOS SECURE LIMITED - now 05817449
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21
INPUTBASE LIMITED - 1996-05-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • TRIOS SECURE LIMITED
    Info
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 2014-03-18
    Registered number 03169729
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.