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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ashenden, Malcolm James
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Genco, Salvatore
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Salvatore Genco
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vanner, Stephen John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Steven John Vanner
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Stephen John Vanner
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2019-04-06 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hill, Alan Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Hill
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hale, Mark
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Mark Hale
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Devsi, Amarjit Singh
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2021-03-26
    OF - Director → CIF 0
    Devsi, Amarjit Singh
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2021-03-26
    OF - Secretary → CIF 0
    Mr Amarjit Singh Devsi
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRI ARCH DEVELOPMENTS LIMITED

Period: 2003-06-05 ~ now
Company number: 04788010
Registered name
TRI ARCH DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,956 GBP2024-03-31
1,956 GBP2023-03-31
Debtors
264,317 GBP2024-03-31
270,491 GBP2023-03-31
Cash at bank and in hand
7,038 GBP2024-03-31
13,574 GBP2023-03-31
Current Assets
271,355 GBP2024-03-31
284,065 GBP2023-03-31
Creditors
Current
36,595 GBP2024-03-31
37,325 GBP2023-03-31
Net Current Assets/Liabilities
234,760 GBP2024-03-31
246,740 GBP2023-03-31
Total Assets Less Current Liabilities
236,716 GBP2024-03-31
248,696 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
179,199 GBP2024-03-31
179,199 GBP2023-03-31
Retained earnings (accumulated losses)
57,516 GBP2024-03-31
69,496 GBP2023-03-31
Equity
236,716 GBP2024-03-31
248,696 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-11-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
1,956 GBP2023-03-31
Other Investments Other Than Loans
1,956 GBP2024-03-31
1,956 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
264,317 GBP2024-03-31
Current, Amounts falling due within one year
270,491 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,108 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,548 GBP2024-03-31
30,547 GBP2023-03-31
Other Creditors
Current
8,939 GBP2024-03-31
6,777 GBP2023-03-31
Related profiles found in government register
  • TRI ARCH DEVELOPMENTS LIMITED
    Info
    Registered number 04788010
    34-40 High Street Wanstead, London E11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • TRI ARCH DEVELOPMENTS LIMITED
    S
    Registered number 0478810
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
    04080665
    123 New London Road, Chelmsford, Essex
    Active Corporate (12 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.