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
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Harrison, Dorothy Iris
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Gwyn Jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    1998-08-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Bainbridge, Kathleen
    Director
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Shooter, Robert James
    Trainee Solicitor born in January 1973
    Individual (7 offsprings)
    Officer
    1998-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 6
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 7
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-23 ~ 1998-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TRICRANE LIMITED

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
-1,045,366 GBP2022-09-30
-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
Current, Amounts falling due within one year
611,560 GBP2022-09-30
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
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 1998-07-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.