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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 10
  • 1
    Bevan, Jonathan Mark
    Director born in April 1952
    Individual (54 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 (54 offsprings)
    Officer
    2002-01-07 ~ 2003-10-18
    OF - Secretary → CIF 0
    Bevan, Johnathan Mark
    Individual (54 offsprings)
    Officer
    2004-09-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Bannister, Diane
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Geddes, Karen Suzanne
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Stretton, William Edward
    Customer Services Director born in August 1945
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-01-07
    OF - Director → CIF 0
    Stretton, William Edward
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 6
    Wain, Nathan Thomas
    Director born in July 1979
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Mullard, Robert Stanley
    Managing Director born in May 1947
    Individual (8 offsprings)
    Officer
    2000-10-12 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Robert Stanley Mullard
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 10
    HAGUE SR LIMITED
    09826898
    Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIFORM HOLDINGS LIMITED

Period: 2000-10-12 ~ 2020-02-04
Company number: 04088995
Registered name
TRIFORM HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    TRIFORM LIMITED
    - now 02286259
    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 (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.