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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 21
  • 1
    Thomas, Julia Mary
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Stanisic, Jack
    Individual (15 offsprings)
    Officer
    2012-12-05 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 3
    Jenkins, Raymond
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Iwanowski, Andrew
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Tobin, Michael John
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Rowe, James
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 7
    Morrell, Siobhan Mary
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Dale, Mark Alan
    Born in May 1976
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 9
    Jaffard, Pierre
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Brogden, Peter Ian
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2012-12-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Gilder, Thomas Stewart Pilch
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2012-12-05
    OF - Director → CIF 0
    2012-12-12 ~ 2015-08-21
    OF - Director → CIF 0
  • 12
    Jenkins, Gwenda
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2006-05-31
    OF - Director → CIF 0
    Jenkins, Gwenda
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Cicolini, Antony
    Born in November 1937
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Chanussot, Guillaume Robert Emilien
    Born in February 1983
    Individual (26 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Andrew
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Rambaud, Louis Frederic Marie Joseph
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Goldstone, Jonathan Andrew
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Gilder, Claire Louise
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 19
    TRANSDEV PLC
    - now 02749273
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Q West Suite 1.18, 1110 Great West Road, Brentford, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIDENT-HERITAGE LIMITED

Period: 2000-02-16 ~ now
Company number: 03927051
Registered name
TRIDENT-HERITAGE LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-12-31
400 GBP2023-12-31
Net Assets/Liabilities
400 GBP2024-12-31
400 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
400 GBP2024-12-31
400 GBP2023-12-31

  • TRIDENT-HERITAGE LIMITED
    Info
    Registered number 03927051
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.