logo
explain how to read the page

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
    Mitchell-baker, Alastair Guy
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Alastair Guy Mitchell-baker
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Richmond, Nicholas Gerald Marshall
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gerald Marshall Richmond
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fosh, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Thane, Simon Howard
    Organisational Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Beedon, Julie
    Management Consultant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lambert, Paul St. John
    Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Greene, Roger David, Dr
    Consultant born in August 1953
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-03-31
    OF - Director → CIF 0
    Greene, Roger David, Dr
    Director born in August 1953
    Individual
    icon of calendar 2018-05-23 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Taylor, John
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr John Taylor
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2019-05-23 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cooper, Roger Martin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Bidgood, Irwin
    Management Consultants born in September 1951
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-02-15 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-02-15 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRICORDANT LIMITED

Previous name
WHOLE SYSTEMS CONSULTANTS LIMITED - 2005-03-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
12,291 GBP2024-03-31
Fixed Assets
12,291 GBP2024-03-31
Debtors
118,431 GBP2025-03-31
121,498 GBP2024-03-31
Cash at bank and in hand
48,467 GBP2025-03-31
225,663 GBP2024-03-31
Current Assets
166,898 GBP2025-03-31
347,161 GBP2024-03-31
Creditors
Current
117,301 GBP2025-03-31
214,859 GBP2024-03-31
Net Current Assets/Liabilities
49,597 GBP2025-03-31
132,302 GBP2024-03-31
Total Assets Less Current Liabilities
49,597 GBP2025-03-31
144,593 GBP2024-03-31
Creditors
Non-current
6,144 GBP2025-03-31
16,498 GBP2024-03-31
Net Assets/Liabilities
43,453 GBP2025-03-31
128,095 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
90 GBP2024-03-31
Share premium
534 GBP2025-03-31
18,004 GBP2024-03-31
Retained earnings (accumulated losses)
42,859 GBP2025-03-31
110,001 GBP2024-03-31
Equity
43,453 GBP2025-03-31
128,095 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,878 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,878 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,878 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,330 GBP2025-03-31
Current, Amounts falling due within one year
100,312 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,101 GBP2025-03-31
Current, Amounts falling due within one year
21,186 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
118,431 GBP2025-03-31
Current, Amounts falling due within one year
121,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2025-03-31
10,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,964 GBP2025-03-31
39,356 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,257 GBP2025-03-31
57,285 GBP2024-03-31
Other Creditors
Current
7,682 GBP2025-03-31
2,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,144 GBP2025-03-31
16,498 GBP2024-03-31

  • TRICORDANT LIMITED
    Info
    WHOLE SYSTEMS CONSULTANTS LIMITED - 2005-03-17
    Registered number 05365159
    icon of address31 St. Johns, Worcester WR2 5AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.