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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 5
  • 1
    Paulsen, Camilla Kvalnes
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Andrew David
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Andrew David Giles
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cawthorne, Timothy James
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Andresen, Johan Marius Wist
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Johan Marius Wist Andresen
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address80, Cannon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,753,964 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Andersen, Peter Rygaard
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2008-06-03
    OF - Director → CIF 0
    Andersen, Peter Rygaard
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 2
    Baker, Richard James
    Chief Executive Officer born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Gaylard, Michael Leslie
    Strategy Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2012-01-13
    OF - Director → CIF 0
    Gaylard, Michael Leslie
    Strategy born in November 1974
    Individual (1 offspring)
    icon of calendar 2016-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    FREIGHT COMMODITY SERVICES LIMITED - now
    M&R 1090 LIMITED - 2009-09-25
    FREIGHT INVESTOR SYSTEMS LTD. - 2019-01-24
    icon of address80, Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2003-05-13
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-09 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIGONAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,965 GBP2024-04-30
13,201 GBP2023-04-30
Debtors
94,929 GBP2024-04-30
82,236 GBP2023-04-30
Cash at bank and in hand
491,709 GBP2024-04-30
604,361 GBP2023-04-30
Current Assets
586,638 GBP2024-04-30
686,597 GBP2023-04-30
Net Current Assets/Liabilities
501,545 GBP2024-04-30
661,318 GBP2023-04-30
Total Assets Less Current Liabilities
510,510 GBP2024-04-30
674,519 GBP2023-04-30
Equity
Called up share capital
167 GBP2024-04-30
167 GBP2023-04-30
Share premium
124,933 GBP2024-04-30
124,933 GBP2023-04-30
Retained earnings (accumulated losses)
385,410 GBP2024-04-30
549,419 GBP2023-04-30
Equity
510,510 GBP2024-04-30
674,519 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
64,286 GBP2024-04-30
62,928 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,321 GBP2024-04-30
49,727 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
8,965 GBP2024-04-30
13,201 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
82,681 GBP2024-04-30
69,988 GBP2023-04-30
Other Debtors
Amounts falling due within one year
12,248 GBP2024-04-30
12,248 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
94,929 GBP2024-04-30
82,236 GBP2023-04-30
Corporation Tax Payable
Current
22,315 GBP2024-04-30
-34,126 GBP2023-04-30
Other Taxation & Social Security Payable
Current
51,156 GBP2024-04-30
52,609 GBP2023-04-30
Other Creditors
Current
11,622 GBP2024-04-30
6,796 GBP2023-04-30
Creditors
Current
85,093 GBP2024-04-30
25,279 GBP2023-04-30

  • TRIGONAL LTD
    Info
    Registered number 04758967
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.