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
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Emily Elizabeth
    Director born in September 1978
    Individual (34 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Simon
    Director born in February 1974
    Individual (35 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58, Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2023-08-31
    Person with significant control
    2017-04-21 ~ 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 4
  • 1
    Dunn, Claire Frances
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2017-04-21
    OF - Director → CIF 0
    Dunn, Claire Frances
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2017-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual
    Officer
    2017-04-21 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Dunn, Richard Francis
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

TRINITY EXTRA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Amounts Owed By Related Parties
2 GBP2023-08-31
2 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
2 shares2022-08-31

Related profiles found in government register
  • TRINITY EXTRA LIMITED
    Info
    Registered number 06623517
    58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2008-06-18 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • TRINITY EXTRA LIMITED
    S
    Registered number 06623517
    13, High Street, Rochester, England, ME1 1PT
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HONNORS,LIMITED - 2008-10-21
    1 - 3 Manor Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,049 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.