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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 4
  • 1
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Aspell, Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    ONEADVANCED LIMITED - now
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kerr, Richard James
    Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Davies, Timothy James
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Goves, Mark Anthony
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Robson, Martin
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2022-06-30
    OF - Director → CIF 0
    Robson, Martin
    Director
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Martin Robson
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Fitzgerald, Luke Desmond
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Grubb, Matthew Peter
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRINITY SOFTWARE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Fixed Assets - Investments
880,000 GBP2021-07-31
880,000 GBP2020-07-31
Fixed Assets
880,000 GBP2021-07-31
880,000 GBP2020-07-31
Debtors
Current
53,725 GBP2021-07-31
54,895 GBP2020-07-31
Cash at bank and in hand
1,259 GBP2021-07-31
18 GBP2020-07-31
Current Assets
54,984 GBP2021-07-31
54,913 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-671,137 GBP2020-07-31
Net Current Assets/Liabilities
-622,402 GBP2021-07-31
-616,224 GBP2020-07-31
Total Assets Less Current Liabilities
257,598 GBP2021-07-31
263,776 GBP2020-07-31
Net Assets/Liabilities
257,598 GBP2021-07-31
263,776 GBP2020-07-31
Equity
Called up share capital
2,740 GBP2021-07-31
2,719 GBP2020-07-31
Share premium
224,160 GBP2021-07-31
223,026 GBP2020-07-31
Capital redemption reserve
4,500 GBP2021-07-31
4,500 GBP2020-07-31
Retained earnings (accumulated losses)
26,198 GBP2021-07-31
33,531 GBP2020-07-31
Equity
257,598 GBP2021-07-31
263,776 GBP2020-07-31
Other Debtors
Current
41,050 GBP2021-07-31
42,332 GBP2020-07-31
Called-up share capital (not paid)
Current
50 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
12,675 GBP2021-07-31
12,513 GBP2020-07-31
Amounts owed to group undertakings
Current
677,386 GBP2021-07-31
670,324 GBP2020-07-31
Corporation Tax Payable
Current
650 GBP2020-07-31
Other Creditors
Current
163 GBP2020-07-31
Creditors
Current
677,386 GBP2021-07-31
671,137 GBP2020-07-31

Related profiles found in government register
  • TRINITY SOFTWARE LIMITED
    Info
    Registered number 06505218
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TRINITY SOFTWARE LIMITED
    S
    Registered number missing
    icon of addressThe Mailbox, Level 3, Wharfside Street, Birmingham, England, B1 1RF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PELLCOMP LIMITED - 2000-10-31
    GRANTSFORD LIMITED - 1986-02-21
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    860,280 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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