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
    James, Clare Elizabeth
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    James, Ashley Michael Gordon
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 3
    20, Third Floor, Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    James, Clare Elizabeth Hannah
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2020-12-18
    OF - Director → CIF 0
    James, Clare Elizabeth Hannah
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 2
    Morris-wyatt, Andrew Sean
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2014-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Mcgovern, Joanna
    Accountant
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 4
    Walmsley, William Edward John
    Chartered Accountant born in January 1961
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (14 offsprings)
    Officer
    2003-04-10 ~ 2014-08-20
    OF - Director → CIF 0
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HARTFORD AGENCIES LTD
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-08-22 ~ 2005-02-01
    PE - 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
    2003-04-10 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRILOGY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets
3 GBP2023-05-31
3 GBP2022-05-31
Current Assets
1,353,764 GBP2023-05-31
1,353,764 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-8,961,975 GBP2023-05-31
-8,959,485 GBP2022-05-31
Net Current Assets/Liabilities
-7,608,211 GBP2023-05-31
-7,605,721 GBP2022-05-31
Total Assets Less Current Liabilities
-7,608,208 GBP2023-05-31
-7,605,718 GBP2022-05-31
Net Assets/Liabilities
-7,616,858 GBP2023-05-31
-7,613,618 GBP2022-05-31
Equity
-7,616,858 GBP2023-05-31
-7,613,618 GBP2022-05-31

Related profiles found in government register
  • TRILOGY HOLDINGS LTD
    Info
    Registered number 04729171
    204c High Street, Ongar CM5 9JJ
    Private Limited Company incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • TRILOGY HOLDINGS LIMITED
    S
    Registered number 04729171
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 New Street Square, New Fetter Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -851,340 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRILOGY HOLDINGS LIMITED - 2003-03-19
    MAPLE DEVELOPMENT LIMITED - 2001-03-13
    LAW 1039 LIMITED - 1999-10-08
    204c High Street, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    908,412 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.