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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
Active 3
  • 1
    Abraham, Ian Michael
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Yvonne Laurina
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    The Haig, Pentlepoir, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Ian Michael Abraham
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Yvonne Laurina Abraham
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIVEX SYSTEMS LIMITED

Previous name
  • SOFTWARE PARADISE SYSTEMS LIMITED - 2003-01-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,333 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
1,333 GBP2024-11-30
0 GBP2023-11-30
Debtors
71,784 GBP2024-11-30
70,736 GBP2023-11-30
Cash at bank and in hand
1,355,817 GBP2024-11-30
1,196,901 GBP2023-11-30
Current Assets
1,427,601 GBP2024-11-30
1,267,637 GBP2023-11-30
Creditors
Amounts falling due within one year
-110,262 GBP2024-11-30
-89,081 GBP2023-11-30
Net Current Assets/Liabilities
1,317,339 GBP2024-11-30
1,178,556 GBP2023-11-30
Total Assets Less Current Liabilities
1,318,672 GBP2024-11-30
1,178,556 GBP2023-11-30
Net Assets/Liabilities
1,318,672 GBP2024-11-30
1,178,556 GBP2023-11-30
Equity
Called up share capital
450 GBP2024-11-30
450 GBP2023-11-30
Retained earnings (accumulated losses)
1,318,172 GBP2024-11-30
1,178,056 GBP2023-11-30
Equity
1,318,672 GBP2024-11-30
1,178,556 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667 GBP2023-12-01 ~ 2024-11-30

  • TRIVEX SYSTEMS LIMITED
    Info
    SOFTWARE PARADISE SYSTEMS LIMITED - 2003-01-29
    Registered number 04324800
    Rock Cottage, Hillhead, Llantwit Major CF61 1SF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.