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
    Wain, Nathan Thomas
    Director born in July 1979
    Individual (23 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-01-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bevan, Jonathan Mark
    Director born in April 1952
    Individual (31 offsprings)
    Officer
    2001-11-19 ~ 2003-10-18
    OF - Director → CIF 0
    2007-12-17 ~ 2012-06-11
    OF - Director → CIF 0
    Bevan, Jonathan Mark
    Director
    Individual (31 offsprings)
    Officer
    2002-01-07 ~ 2003-10-18
    OF - Secretary → CIF 0
    Bevan, Johnathan Mark
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Jones, John
    Sales Director born in October 1955
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2004-08-31
    OF - Director → CIF 0
    Jones, John
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Mullard, Robert Stanley
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Robert Stanley Mullard
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bannister, Diane
    Individual
    Officer
    2012-06-11 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 5
    Geddes, Karen Suzanne
    Individual
    Officer
    2014-04-17 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 6
    Stretton, William Edward
    Customer Services Director born in August 1945
    Individual
    Officer
    2000-10-12 ~ 2002-01-07
    OF - Director → CIF 0
    Stretton, William Edward
    Individual
    Officer
    2000-10-12 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-12 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIFORM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
12017-04-01 ~ 2018-03-31
Class 4 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
1,165,995 GBP2018-03-31
1,165,995 GBP2017-03-31
Creditors
Current
433,996 GBP2018-03-31
433,996 GBP2017-03-31
Net Current Assets/Liabilities
-433,996 GBP2018-03-31
-433,996 GBP2017-03-31
Total Assets Less Current Liabilities
731,999 GBP2018-03-31
731,999 GBP2017-03-31
Equity
Called up share capital
673,439 GBP2018-03-31
673,439 GBP2017-03-31
Capital redemption reserve
58,560 GBP2018-03-31
58,560 GBP2017-03-31
Equity
731,999 GBP2018-03-31
731,999 GBP2017-03-31
Other Investments Other Than Loans
Cost valuation
1,165,995 GBP2017-03-31
Other Investments Other Than Loans
1,165,995 GBP2018-03-31
1,165,995 GBP2017-03-31
Amounts owed to group undertakings
Current
433,996 GBP2018-03-31
433,996 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
73,498 shares2018-03-31
Class 4 ordinary share
8,000 shares2018-03-31
Related profiles found in government register
  • TRIFORM HOLDINGS LIMITED
    Info
    Registered number 04088995
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton WF6 1TD
    Private Limited Company incorporated on 2000-10-12 and dissolved on 2020-02-04 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • TRIFORM HOLDINGS LTD
    S
    Registered number 04088995
    Units 2 & 3, Viking, Tame Valley Industrial Estate, Wilnecote, Tamworth, England, B77 5DU
    Limited Company in English Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    704,895 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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