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 3
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Q West Suite 1.18, 1110 Great West Road, Brentford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Rowe, James
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 4
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Gilder, Thomas Stewart Pilch
    Co Director born in May 1967
    Individual
    Officer
    2007-08-10 ~ 2012-12-05
    OF - Director → CIF 0
    Gilder, Thomas Stewart Pilch
    Director born in May 1967
    Individual
    2012-12-12 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Goldstone, Jonathan Andrew
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Jenkins, Raymond
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Cicolini, Antony
    Company Director born in November 1937
    Individual
    Officer
    2000-02-16 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Gilder, Claire Louise
    Company Secretary
    Individual
    Officer
    2006-06-01 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 10
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Brogden, Peter Ian
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 12
    Jenkins, Gwenda
    Company Director born in April 1944
    Individual
    Officer
    2000-02-16 ~ 2006-05-31
    OF - Director → CIF 0
    Jenkins, Gwenda
    Company Secretary
    Individual
    Officer
    2000-02-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Iwanowski, Andrew
    Company Director born in December 1962
    Individual
    Officer
    2007-08-10 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Tobin, Michael John
    Director born in November 1979
    Individual
    Officer
    2013-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Stanisic, Jack
    Individual (7 offsprings)
    Officer
    2012-12-05 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 16
    Thomas, Julia Mary
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2019-02-14
    OF - Director → CIF 0
  • 17
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIDENT-HERITAGE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
49390 - Other Passenger Land Transport
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2023-12-31
400 GBP2022-12-31
Net Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
  • TRIDENT-HERITAGE LIMITED
    Info
    Registered number 03927051
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.