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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
    Lambert, Dan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Matchett, Nicholas
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20 Floral Parkway, 20 Floral Parkway, Concord, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address181 Bay Street, 181 Bay Street, Suite 2830, Brookfield Place, Bay Wellington Tower, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Fox, Anthony
    Venture Capital born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Braziel, Meri Beth
    Md Emea born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Thomas, Courtney
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 4
    Formanek, Norma
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 5
    Arndt, Peter
    Vp Business Development born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Tipple, Thomas Charles
    Emea Md born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Doyle, Heather
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-03
    OF - Secretary → CIF 0
  • 8
    Parr, Jon Edward Ridge
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-05 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    White, Andrew
    Trilliant born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2011-01-25
    OF - Director → CIF 0
    White, Andrew Christopher
    Ceo & Chairman born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Otero, Juan
    Attorney born in March 1964
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TRILLIANT NETWORKS (UK) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,845 GBP2024-12-31
18,388 GBP2023-12-31
Debtors
1,012,593 GBP2024-12-31
1,066,561 GBP2023-12-31
Cash at bank and in hand
70,922 GBP2024-12-31
15,615 GBP2023-12-31
Current Assets
1,083,515 GBP2024-12-31
1,082,176 GBP2023-12-31
Net Current Assets/Liabilities
1,038,609 GBP2024-12-31
1,014,937 GBP2023-12-31
Total Assets Less Current Liabilities
1,050,454 GBP2024-12-31
1,033,325 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Capital redemption reserve
49,180 GBP2024-12-31
49,180 GBP2023-12-31
Retained earnings (accumulated losses)
1,001,273 GBP2024-12-31
984,144 GBP2023-12-31
Equity
1,050,454 GBP2024-12-31
1,033,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
372,671 GBP2024-12-31
400,771 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360,826 GBP2024-12-31
382,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,845 GBP2024-12-31
18,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
147,718 GBP2024-12-31
160,306 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
859,673 GBP2024-12-31
825,160 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,202 GBP2024-12-31
81,095 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,012,593 GBP2024-12-31
1,066,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,799 GBP2024-12-31
12,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,205 GBP2024-12-31
36,227 GBP2023-12-31
Other Creditors
Current
18,902 GBP2024-12-31
18,901 GBP2023-12-31
  • TRILLIANT NETWORKS (UK) LTD
    Info
    Registered number 06904810
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.