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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 3
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Hirst, Peter Graham
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-12-14
    OF - Director → CIF 0
    Hirst, Peter Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Caddick, John Paul
    Company Director born in June 1981
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-12-14
    OF - Director → CIF 0
    Caddick, Paul
    Company Director born in July 1950
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-12-14
    OF - Director → CIF 0
    Caddick, Paul
    Director born in July 1950
    Individual (156 offsprings)
    icon of calendar 2008-02-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Weatherhead, Richard
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 11
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2020-09-22
    PE - Director → CIF 0
  • 12
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2012-10-29 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-11-11 ~ 2020-09-22
    PE - Director → CIF 0
parent relation
Company in focus

TRINITY QUARTER DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
164,652 GBP2019-03-31
164,652 GBP2018-03-31
Current Assets
164,652 GBP2019-03-31
164,652 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-1,897 GBP2019-03-31
Net Current Assets/Liabilities
-1,897 GBP2019-03-31
-1,897 GBP2018-03-31
Net Assets/Liabilities
162,755 GBP2019-03-31
162,755 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
162,655 GBP2019-03-31
162,655 GBP2018-03-31
Equity
162,755 GBP2019-03-31
162,755 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
164,652 GBP2019-03-31
164,652 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,897 GBP2019-03-31
1,897 GBP2018-03-31
Creditors
Current
1,897 GBP2019-03-31
1,897 GBP2018-03-31

  • TRINITY QUARTER DEVELOPMENTS LIMITED
    Info
    Registered number 06120444
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2021-01-05 (13 years 10 months). The company status is Dissolved.
    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.