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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 11
  • 1
    Paulsen, Camilla Kvalnes
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Richard James
    Chief Executive Officer born in June 1972
    Individual (105 offsprings)
    Officer
    2012-01-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Andersen, Peter Rygaard
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2008-06-03
    OF - Director → CIF 0
    Andersen, Peter Rygaard
    Consultant
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 4
    Andresen, Johan Marius Wist
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Johan Marius Wist Andresen
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gaylard, Michael Leslie
    Strategy Director born in November 1974
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2012-01-13
    OF - Director → CIF 0
    Gaylard, Michael Leslie
    Strategy born in November 1974
    Individual (3 offsprings)
    2016-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Cawthorne, Timothy James
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Giles, Andrew David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Andrew David Giles
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FREIGHT COMMODITY SERVICES LIMITED - now 06979618
    FREIGHT INVESTOR SYSTEMS LTD. - 2019-01-24 06979618
    M&R 1090 LIMITED - 2009-09-25
    80, Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FREIGHT INVESTOR (HOLDINGS) LIMITED
    08443420
    80, Cannon Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-09 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-09 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIGONAL LTD

Period: 2003-05-09 ~ now
Company number: 04758967
Registered name
TRIGONAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,441 GBP2025-04-30
8,965 GBP2024-04-30
Debtors
114,768 GBP2025-04-30
94,929 GBP2024-04-30
Cash at bank and in hand
519,349 GBP2025-04-30
491,709 GBP2024-04-30
Current Assets
634,117 GBP2025-04-30
586,638 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-227,717 GBP2025-04-30
Net Current Assets/Liabilities
406,400 GBP2025-04-30
501,545 GBP2024-04-30
Total Assets Less Current Liabilities
412,841 GBP2025-04-30
510,510 GBP2024-04-30
Equity
Called up share capital
167 GBP2025-04-30
167 GBP2024-04-30
Share premium
124,933 GBP2025-04-30
124,933 GBP2024-04-30
Retained earnings (accumulated losses)
287,741 GBP2025-04-30
385,410 GBP2024-04-30
Equity
412,841 GBP2025-04-30
510,510 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
68,017 GBP2025-04-30
64,286 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,576 GBP2025-04-30
55,321 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,255 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
6,441 GBP2025-04-30
8,965 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
105,519 GBP2025-04-30
82,681 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
9,249 GBP2025-04-30
Amounts falling due within one year, Current
12,248 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
114,768 GBP2025-04-30
Amounts falling due within one year, Current
94,929 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,107 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
58,487 GBP2025-04-30
22,315 GBP2024-04-30
Other Taxation & Social Security Payable
Current
74,222 GBP2025-04-30
51,156 GBP2024-04-30
Other Creditors
Current
90,901 GBP2025-04-30
11,622 GBP2024-04-30
Creditors
Current
227,717 GBP2025-04-30
85,093 GBP2024-04-30

  • TRIGONAL LTD
    Info
    Registered number 04758967
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.