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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
    Mcgovern, Joanna
    Accountant
    Individual (17 offsprings)
    Officer
    2005-02-01 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    James, Clare Elizabeth
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    James, Clare Elizabeth Hannah
    Solicitor born in May 1969
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2020-12-18
    OF - Director → CIF 0
    James, Clare Elizabeth Hannah
    Solicitor
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 3
    James, Ashley Michael Gordon
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2009-04-02 ~ 2025-05-10
    OF - Director → CIF 0
  • 4
    Walmsley, William Edward John
    Chartered Accountant born in January 1961
    Individual (21 offsprings)
    Officer
    2003-08-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (37 offsprings)
    Officer
    2003-04-10 ~ 2014-08-20
    OF - Director → CIF 0
    Mr Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Morris-wyatt, Andrew Sean
    Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2014-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 8
    CEHJ HOLDINGS LIMITED
    15811464
    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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 10
    HARTFORD AGENCIES LIMITED
    HARTFORD AGENCIES LTD 03323542
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    2003-08-22 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRILOGY HOLDINGS LTD

Period: 2003-04-10 ~ now
Company number: 04729171
Registered name
TRILOGY HOLDINGS LTD - now 03720908
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
3 GBP2024-05-31
3 GBP2023-05-31
Current Assets
1,353,764 GBP2024-05-31
1,353,764 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,961,975 GBP2024-05-31
-8,961,975 GBP2023-05-31
Net Current Assets/Liabilities
-7,608,211 GBP2024-05-31
-7,608,211 GBP2023-05-31
Total Assets Less Current Liabilities
-7,608,208 GBP2024-05-31
-7,608,208 GBP2023-05-31
Net Assets/Liabilities
-7,616,858 GBP2024-05-31
-7,616,858 GBP2023-05-31
Equity
-7,616,858 GBP2024-05-31
-7,616,858 GBP2023-05-31

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 2
  • 1
    CASSEK LIMITED
    05437603
    6 New Street Square, New Fetter Lane, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRILOGY PROPERTY LIMITED
    - now 03720908
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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