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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 8
  • 1
    Dominik Thiel-czerwinke
    Individual (1050 offsprings)
    Insolvency
    2024-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brown, William Peter, Mr.
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Brown, William Peter
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
    Mr William Peter Brown
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mapstone, Paul
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Di Lieto, Martin Christopher, Mr.
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Brown, Lynn Louisa
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 6
    Louise Donna Baxter
    Individual (1278 offsprings)
    Insolvency
    2024-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-01-28 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-01-28 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISANTIS LIMITED

Period: 2003-01-28 ~ 2026-01-21
Company number: 04649666
Registered name
TRISANTIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-21
Dissolved on 2026-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
98,444 GBP2024-06-30
102,381 GBP2024-01-31
Creditors
Current
-9 GBP2024-06-30
-1,667 GBP2024-01-31
Net Current Assets/Liabilities
98,435 GBP2024-06-30
100,714 GBP2024-01-31
Total Assets Less Current Liabilities
98,435 GBP2024-06-30
100,714 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,869 GBP2024-06-30
-1,949 GBP2024-01-31
Net Assets/Liabilities
96,566 GBP2024-06-30
98,765 GBP2024-01-31
Equity
96,566 GBP2024-06-30
98,765 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-06-30
12023-02-01 ~ 2024-01-31

  • TRISANTIS LIMITED
    Info
    Registered number 04649666
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge, Cambridgeshire CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2026-01-21 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    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.