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 4
  • 1
    Fosh, Simon
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, John
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr John Taylor
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richmond, Nicholas Gerald Marshall
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gerald Marshall Richmond
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mitchell-baker, Alastair Guy
    Organisational Consultant born in October 1963
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Alastair Guy Mitchell-baker
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Greene, Roger David, Dr
    Consultant born in August 1953
    Individual
    Officer
    2009-01-01 ~ 2018-03-31
    OF - Director → CIF 0
    Greene, Roger David, Dr
    Director born in August 1953
    Individual
    2018-05-23 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Cooper, Roger Martin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Bidgood, Irwin
    Management Consultants born in September 1951
    Individual
    Officer
    2005-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Thane, Simon Howard
    Organisational Consultant born in November 1961
    Individual
    Officer
    2005-03-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Beedon, Julie
    Management Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Lambert, Paul St. John
    Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-02-15 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 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
12,291 GBP2023-03-31
Fixed Assets
12,291 GBP2024-03-31
12,291 GBP2023-03-31
Debtors
121,498 GBP2024-03-31
502,721 GBP2023-03-31
Cash at bank and in hand
225,663 GBP2024-03-31
397,072 GBP2023-03-31
Current Assets
347,161 GBP2024-03-31
899,793 GBP2023-03-31
Creditors
Current
204,760 GBP2024-03-31
594,021 GBP2023-03-31
Net Current Assets/Liabilities
142,401 GBP2024-03-31
305,772 GBP2023-03-31
Total Assets Less Current Liabilities
154,692 GBP2024-03-31
318,063 GBP2023-03-31
Creditors
Non-current
26,597 GBP2024-03-31
36,461 GBP2023-03-31
Net Assets/Liabilities
128,095 GBP2024-03-31
281,602 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
108 GBP2023-03-31
Share premium
18,004 GBP2024-03-31
39,004 GBP2023-03-31
Retained earnings (accumulated losses)
110,001 GBP2024-03-31
242,490 GBP2023-03-31
Equity
128,095 GBP2024-03-31
281,602 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,878 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100,312 GBP2024-03-31
490,453 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
21,186 GBP2024-03-31
12,268 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
121,498 GBP2024-03-31
502,721 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,355 GBP2024-03-31
125,425 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,285 GBP2024-03-31
163,564 GBP2023-03-31
Other Creditors
Current
2,100 GBP2024-03-31
18,215 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,597 GBP2024-03-31
36,461 GBP2023-03-31
  • TRICORDANT LIMITED
    Info
    WHOLE SYSTEMS CONSULTANTS LIMITED - 2005-03-17
    Registered number 05365159
    31 St. Johns, Worcester WR2 5AG
    Private Limited Company incorporated on 2005-02-15 (20 years 4 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.