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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Rutherford, Stewart
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Owen, Darron John
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Paul Matthew
    Chartered Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 4
    Dowd, Trevor Vincent
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Trevor Vincent Dowd
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bennett, Russell John
    Project Manager born in December 1963
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Tracey, Matthew James
    Chartered Surveyor born in February 1971
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Small, Andrew Kenneth Anson
    Chartered Surveyor born in November 1984
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Crosher, Andrew Donald
    Chartered Surveyor born in August 1969
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Pottle, Owen Robert
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Brooks-dowsett, Daniel John
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Colin
    Born in July 1970
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Worsfold, Mark Andrew James
    Project Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Roe, Daniel Mark
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcguire, Craig William
    Chartered Building Surveyor born in September 1980
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-06-07
    OF - Director → CIF 0
  • 15
    Kempley, Lee
    Chartered Building Surveyor born in February 1973
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Berman, Darren Clifford
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Hiscutt, Thomas
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Mcevoy, Daniel Thomas
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 19
    Clark, Jamie Kevin
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Keogh, Craig
    Surveyor born in September 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Spencer, Ian Robert
    Chartered Building Surveyor born in October 1967
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Juniper, David Edward
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Fortune, Peter
    Born in July 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Young, Scott
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Garavini, Nicolas
    Chartered Surveyor born in November 1972
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Mistry, Daksha
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Walker, Anthony Martin
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Stanley, Neil Alexander
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Jack, Michael
    Chartered Building Surveyor born in September 1982
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 30
    Price, Alexandra Clementine Longsdon
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Logan, Louise Jane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Bowen, Dorian
    Chartered Surveyor born in September 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 33
    Cook, Terence Sean
    Quantity Surveyor born in January 1973
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2019-02-04
    OF - Director → CIF 0
  • 34
    Clare, Matthew Atherton
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Matthew Clare
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    Dawson, Carl
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 36
    Watts, Roger Neil
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Director → CIF 0
    Watts, Roger Neil
    Director
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2012-10-01
    OF - Secretary → CIF 0
    Mr Roger Neil Watts
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 37
    Watson, Philip David
    Building Surveyor born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 38
    Richards, Keith
    Chartered Building Surveyor born in December 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 39
    Brownsell, Raymond Paul
    Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2020-09-25
    OF - Director → CIF 0
  • 40
    Treacy, Paul Gerard
    Architect born in September 1968
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-14
    OF - Director → CIF 0
  • 41
    Mcdermott, Ross Thomas
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Powell, Gary
    Surveyor born in February 1959
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2020-06-20
    OF - Director → CIF 0
  • 43
    Wade, Daniel James
    Building Surveyor born in January 1976
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 44
    Paveling, Chris
    Surveyor born in December 1978
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 45
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 46
    TRIDENT BUILDING CONSULTANCY EOT LIMITED
    13981395 03616946
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2012-10-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 48
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIDENT BUILDING CONSULTANCY LIMITED

Period: 1998-08-17 ~ now
Company number: 03616946 13981395
Registered name
TRIDENT BUILDING CONSULTANCY LIMITED - now 13981395
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
110,092 GBP2025-03-31
80,344 GBP2024-03-31
Fixed Assets
110,092 GBP2025-03-31
80,344 GBP2024-03-31
Debtors
2,334,028 GBP2025-03-31
1,800,560 GBP2024-03-31
Cash at bank and in hand
48,453 GBP2025-03-31
263,687 GBP2024-03-31
Current Assets
2,382,481 GBP2025-03-31
2,064,247 GBP2024-03-31
Net Current Assets/Liabilities
1,022,172 GBP2025-03-31
816,139 GBP2024-03-31
Total Assets Less Current Liabilities
1,132,264 GBP2025-03-31
896,483 GBP2024-03-31
Net Assets/Liabilities
1,132,264 GBP2025-03-31
896,483 GBP2024-03-31
Equity
Called up share capital
292 GBP2025-03-31
292 GBP2024-03-31
Share premium
286,974 GBP2025-03-31
286,974 GBP2024-03-31
Capital redemption reserve
55 GBP2025-03-31
55 GBP2024-03-31
Retained earnings (accumulated losses)
844,943 GBP2025-03-31
609,162 GBP2024-03-31
Average Number of Employees
692024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,534 GBP2025-03-31
23,701 GBP2024-03-31
Furniture and fittings
12,993 GBP2025-03-31
32,824 GBP2024-03-31
Computers
133,861 GBP2025-03-31
262,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
187,241 GBP2025-03-31
330,808 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,087 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-23,107 GBP2024-04-01 ~ 2025-03-31
Computers
-192,570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-229,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,696 GBP2025-03-31
18,958 GBP2024-03-31
Furniture and fittings
3,885 GBP2025-03-31
22,856 GBP2024-03-31
Computers
60,099 GBP2025-03-31
207,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,149 GBP2025-03-31
250,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,185 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,825 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,136 GBP2024-04-01 ~ 2025-03-31
Computers
45,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,449 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,087 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-23,107 GBP2024-04-01 ~ 2025-03-31
Computers
-192,570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,838 GBP2025-03-31
4,743 GBP2024-03-31
Furniture and fittings
9,108 GBP2025-03-31
9,968 GBP2024-03-31
Computers
73,762 GBP2025-03-31
55,064 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,842,258 GBP2025-03-31
1,495,203 GBP2024-03-31
Prepayments/Accrued Income
Current
311,422 GBP2025-03-31
245,139 GBP2024-03-31
Other Debtors
Current
52,476 GBP2025-03-31
2,202 GBP2024-03-31
Debtors
Current
2,276,012 GBP2025-03-31
1,742,544 GBP2024-03-31
Other Debtors
Non-current
58,016 GBP2025-03-31
58,016 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,021 GBP2025-03-31
176,225 GBP2024-03-31
Corporation Tax Payable
Current
208,811 GBP2025-03-31
96,082 GBP2024-03-31
Other Taxation & Social Security Payable
Current
177,113 GBP2025-03-31
152,476 GBP2024-03-31
Amount of value-added tax that is payable
Current
400,409 GBP2025-03-31
317,650 GBP2024-03-31
Other Creditors
Current
38,118 GBP2025-03-31
179,086 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
318,414 GBP2025-03-31
293,847 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,380 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.005 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,538 GBP2025-03-31
254,708 GBP2024-03-31
Between one and five year
395,777 GBP2025-03-31
490,026 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
617,315 GBP2025-03-31
744,734 GBP2024-03-31
  • TRIDENT BUILDING CONSULTANCY LIMITED
    Info
    Registered number 03616946
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.