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 5
  • 1
    Smith, Jonathan Paul
    Group Ceo born in June 1967
    Individual (291 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Samuel Robert
    Solicitor born in March 1979
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Tarrant, Gary
    Managing Director born in August 1978
    Individual (116 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Neil Gavin
    Accountant born in October 1969
    Individual (120 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Foster, Neil Gavin
    Individual (120 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 2
    Devonald, Simon John Michael
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Mottram, Mandy Joanne
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-10-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Townend, Richard James
    Director born in March 1957
    Individual
    Officer
    1999-11-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Ardern, Karl James
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Lloyd, David Stewart
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Halliwell, Peter Andrew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2019-07-31
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    5 St James Square, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-10-05 ~ 1999-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

Previous name
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Standard Industrial Classification
98000 - Residents Property Management
Related profiles found in government register
  • TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
    Info
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Registered number 03853617
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN
    CIF 1
  • TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire, AL5 3BL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
Ceased 51
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2021-10-22
    CIF 25 - Secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2011-07-01
    CIF 43 - Secretary → ME
  • 3
    C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-20 ~ 2011-04-13
    CIF 53 - Director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-30 ~ 2016-06-20
    CIF 48 - Director → ME
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-01-30 ~ 2011-05-31
    CIF 55 - Director → ME
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-03-17
    CIF 20 - Secretary → ME
  • 7
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-05-13 ~ 2011-06-22
    CIF 63 - Director → ME
    2009-02-20 ~ 2011-06-22
    CIF 46 - Director → ME
    Officer
    2006-08-31 ~ 2007-09-04
    CIF 2 - Secretary → ME
    2009-05-13 ~ 2011-06-22
    CIF 42 - Secretary → ME
  • 8
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-06-10 ~ 2011-06-10
    CIF 62 - Director → ME
  • 9
    Business Works, Henry Robson Way, South Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-30 ~ 2011-07-14
    CIF 71 - Director → ME
  • 10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-04-29 ~ 2011-04-20
    CIF 56 - Director → ME
    Officer
    2009-04-29 ~ 2011-10-28
    CIF 39 - Secretary → ME
  • 11
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2011-06-08
    CIF 59 - Director → ME
    Officer
    2009-06-11 ~ 2014-04-08
    CIF 37 - Secretary → ME
  • 12
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-06-30 ~ 2011-06-09
    CIF 61 - Director → ME
  • 13
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2018-02-20 ~ 2018-02-26
    CIF 1 - Secretary → ME
  • 14
    26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Active Corporate (6 parents)
    Current Assets (Company account)
    13,276 GBP2020-09-30
    Officer
    2010-05-14 ~ 2010-10-11
    CIF 30 - Secretary → ME
  • 15
    64 Southwark Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,056 GBP2023-06-30
    Officer
    2014-05-28 ~ 2015-05-01
    CIF 12 - Secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-02-20 ~ 2011-07-12
    CIF 64 - Director → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-09-25 ~ 2011-07-13
    CIF 60 - Director → ME
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-06-14 ~ 2023-10-05
    CIF 24 - Secretary → ME
  • 19
    Wyeview, Breinton, Hereford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    216,508 GBP2024-07-31
    Officer
    2014-03-27 ~ 2016-11-25
    CIF 6 - Director → ME
  • 20
    YORKCO 186G LIMITED - 2005-08-01
    C/o Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-02-19 ~ 2011-03-01
    CIF 47 - Director → ME
    Officer
    2009-02-19 ~ 2011-03-01
    CIF 40 - Secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-22 ~ 2017-07-25
    CIF 16 - Secretary → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-05 ~ 2021-01-22
    CIF 10 - Secretary → ME
  • 23
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-04-30
    Officer
    2009-01-30 ~ 2014-07-09
    CIF 38 - Secretary → ME
  • 24
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ 2024-09-16
    CIF 18 - Secretary → ME
  • 25
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-10-09
    CIF 9 - Secretary → ME
  • 26
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-06-30 ~ 2011-07-12
    CIF 70 - Director → ME
  • 27
    Junior Hagen Ltd, 8 Park Royal Metro Centre, Britannia Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,730 GBP2023-11-30
    Officer
    2010-11-05 ~ 2015-08-28
    CIF 36 - Secretary → ME
  • 28
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-02-19 ~ 2011-05-31
    CIF 66 - Director → ME
  • 29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2009-05-12 ~ 2011-05-20
    CIF 50 - Director → ME
  • 30
    Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-02 ~ 2011-03-25
    CIF 44 - Secretary → ME
    2011-02-25 ~ 2011-10-11
    CIF 29 - Secretary → ME
  • 31
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ 2022-08-04
    CIF 27 - Director → ME
  • 32
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-07-31
    Officer
    2009-01-30 ~ 2011-07-07
    CIF 51 - Director → ME
  • 33
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-03-24
    CIF 7 - Secretary → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-19 ~ 2023-10-04
    CIF 19 - Secretary → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-10-12 ~ 2021-01-29
    CIF 5 - Secretary → ME
  • 36
    134 Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-07-25
    CIF 15 - Secretary → ME
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-02-19 ~ 2011-07-13
    CIF 58 - Director → ME
  • 38
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-05 ~ 2006-10-02
    CIF 3 - Secretary → ME
  • 39
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-02-19 ~ 2011-07-13
    CIF 67 - Director → ME
  • 40
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,304 GBP2023-12-31
    Officer
    2011-01-11 ~ 2015-10-12
    CIF 35 - Secretary → ME
  • 41
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-20 ~ 2011-04-13
    CIF 54 - Director → ME
  • 42
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2009-02-20 ~ 2011-07-13
    CIF 57 - Director → ME
    Officer
    2009-02-20 ~ 2012-03-31
    CIF 41 - Secretary → ME
  • 43
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-01-30 ~ 2011-01-21
    CIF 52 - Director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-18 ~ 2016-11-01
    CIF 49 - Director → ME
  • 45
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-04-28 ~ 2008-02-04
    CIF 4 - Secretary → ME
  • 46
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-20 ~ 2011-07-13
    CIF 65 - Director → ME
  • 47
    6 Hart Lane, Harvel Street, Meopham, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2010-11-09 ~ 2012-12-07
    CIF 45 - Secretary → ME
  • 48
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-02-19 ~ 2011-09-14
    CIF 69 - Director → ME
  • 49
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-02-19 ~ 2011-09-12
    CIF 68 - Director → ME
  • 50
    C/o Trinity (estates) Property Management Limited Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-19 ~ 2023-06-06
    CIF 8 - Secretary → ME
  • 51
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ 2021-10-22
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.