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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 4
  • 1
    Solimene, Fabio
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Furlong, Gary Patrick
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Soni, Paul Joseph
    Vp Controller born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Craven, Declan
    Engineering born in July 1958
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Popplewell, Ian James
    Engineering born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2011-12-01
    OF - Director → CIF 0
    Popplewell, Ian James
    Company Director born in May 1970
    Individual (4 offsprings)
    icon of calendar 2013-09-13 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Crompton, Neil
    Engineering born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2013-09-13
    OF - Director → CIF 0
    Crompton, Neil
    Engineering
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 9
    Humphrey, John Reid
    Vp Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 10
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 12
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Furlong, Gary Patrick
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2011-12-01
    OF - Director → CIF 0
    Furlong, Gary Patrick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 14
    Liner, David Brant, Liner
    Vp General Counsel, Secretary born in September 1955
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Person with significant control
    2018-09-07 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-10-17 ~ 2024-01-12
    PE - Secretary → CIF 0
  • 17
    TELEDYNE LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRINITY INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,553 GBP2023-12-31
3,042 GBP2022-12-31
Debtors
96,800 GBP2023-12-31
110,106 GBP2022-12-31
Cash at bank and in hand
720,632 GBP2023-12-31
909,154 GBP2022-12-31
Current Assets
819,552 GBP2023-12-31
1,021,380 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-641,240 GBP2023-12-31
Net Current Assets/Liabilities
178,312 GBP2023-12-31
321,750 GBP2022-12-31
Total Assets Less Current Liabilities
180,865 GBP2023-12-31
324,792 GBP2022-12-31
Net Assets/Liabilities
136,865 GBP2023-12-31
258,013 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Retained earnings (accumulated losses)
136,733 GBP2023-12-31
257,881 GBP2022-12-31
Equity
136,865 GBP2023-12-31
258,013 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,888 GBP2022-12-31
Other
53,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,335 GBP2023-12-31
1,846 GBP2022-12-31
Other
53,814 GBP2023-12-31
53,814 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,149 GBP2023-12-31
55,660 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
489 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,553 GBP2023-12-31
3,042 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,300 GBP2023-12-31
46,661 GBP2022-12-31
Other Debtors
Amounts falling due within one year
34,500 GBP2023-12-31
56,674 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,800 GBP2023-12-31
Amounts falling due within one year, Current
103,335 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,104 GBP2023-12-31
7,943 GBP2022-12-31
Amounts owed to group undertakings
Current
100,886 GBP2023-12-31
46,436 GBP2022-12-31
Corporation Tax Payable
Current
59,036 GBP2023-12-31
13,437 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,368 GBP2023-12-31
63,504 GBP2022-12-31
Other Creditors
Current
412,846 GBP2023-12-31
568,310 GBP2022-12-31
Creditors
Current
641,240 GBP2023-12-31
699,630 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
2,439 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,313 GBP2023-12-31
31,299 GBP2022-12-31
  • TRINITY INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03527249
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.