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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 7
  • 1
    Randall, Michael Paul
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-08-16
    OF - Director → CIF 0
  • 2
    Smyth, Paul Brady
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Wilson, Elaine Mary
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Pollard, Peter
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Wilson, Michael David
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Wilson, Michael David
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Wilson
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-18 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-18 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIZAN LIMITED

Period: 2002-05-27 ~ 2019-02-05
Company number: 04289140
Registered names
TRIZAN LIMITED - Dissolved
SHINESKY LIMITED - 2001-10-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
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 1 ordinary share
1 GBP2014-03-01 ~ 2015-02-28
Tangible fixed assets
638 GBP2015-02-28
903 GBP2014-02-28
Inventory/Stocks
60,000 GBP2014-02-28
Debtors
227,738 GBP2015-02-28
348,581 GBP2014-02-28
Cash at bank and in hand
6,453 GBP2015-02-28
231 GBP2014-02-28
Current Assets
234,191 GBP2015-02-28
408,812 GBP2014-02-28
Current liabilities
222,425 GBP2015-02-28
402,796 GBP2014-02-28
Net Current Assets/Liabilities
11,766 GBP2015-02-28
6,016 GBP2014-02-28
Total Assets Less Current Liabilities
12,404 GBP2015-02-28
6,919 GBP2014-02-28
Called-up share capital
1,000 GBP2015-02-28
1,000 GBP2014-02-28
Retained earnings
11,404 GBP2015-02-28
5,919 GBP2014-02-28
Shareholder's fund
12,404 GBP2015-02-28
6,919 GBP2014-02-28
Cost/valuation of tangible fixed assets
4,466 GBP2014-02-28
Depreciation of tangible fixed assets
3,828 GBP2015-02-28
3,563 GBP2014-02-28
Depreciation expense of tangible fixed assets in the period
265 GBP2014-03-01 ~ 2015-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-02-28
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-02-28
1,000 GBP2014-02-28

  • TRIZAN LIMITED
    Info
    SUSSEX VILLAS (CONTRACTS) LIMITED - 2002-05-27
    SHINESKY LIMITED - 2002-05-27
    Registered number 04289140
    2-4 Ash Lane, Rustington, West Sussex BN16 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2019-02-05 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.