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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 9
  • 1
    Bainbridge, Kathleen
    Individual (45 offsprings)
    Officer
    1998-08-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Harrison, Dorothy Iris
    Individual (33 offsprings)
    Officer
    1998-08-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Gwyn Jones, Timothy
    Born in April 1938
    Individual (74 offsprings)
    Officer
    1998-08-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Shooter, Robert James
    Born in January 1973
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 7
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 8
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-07-23 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 9
    KINGSCASTLE LIMITED 01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRICRANE LIMITED

Period: 1998-07-23 ~ now
Company number: 03605896
Registered name
TRICRANE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
0 GBP2022-09-30
550,000 GBP2021-09-30
Debtors
611,560 GBP2022-09-30
22,000 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
69,071 GBP2021-09-30
Current Assets
611,560 GBP2022-09-30
641,071 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,113,444 GBP2021-09-30
Net Current Assets/Liabilities
-433,806 GBP2022-09-30
-472,373 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-433,807 GBP2022-09-30
-472,374 GBP2021-09-30
Equity
-433,806 GBP2022-09-30
-472,373 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
11,000 GBP2021-09-30
Amounts Owed By Related Parties
611,560 GBP2022-09-30
Current
0 GBP2021-09-30
Other Debtors
Amounts falling due within one year
0 GBP2022-09-30
11,000 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
611,560 GBP2022-09-30
Current, Amounts falling due within one year
22,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,320 GBP2022-09-30
1,174 GBP2021-09-30
Amounts owed to group undertakings
Current
756,498 GBP2022-09-30
828,988 GBP2021-09-30
Corporation Tax Payable
Current
20,127 GBP2022-09-30
10,987 GBP2021-09-30
Other Creditors
Current
266,421 GBP2022-09-30
272,295 GBP2021-09-30
Creditors
Current
1,045,366 GBP2022-09-30
1,113,444 GBP2021-09-30

  • TRICRANE LIMITED
    Info
    Registered number 03605896
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.