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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 6
  • 1
    Campbell, Russell Kenneth
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2010-10-07 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (38 offsprings)
    Officer
    2010-10-07 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Plant, William Allan
    Born in May 1962
    Individual (65 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (65 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (686 offsprings)
    Officer
    2010-08-20 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    ROYALE OCEANIC INTERNATIONAL GROUP LIMITED - now 07695937
    THE GILMOUR GROUP LIMITED
    - 2024-11-22 07695937
    THE KERR GILMOUR GROUP LIMITED - 2013-01-25
    TIMEC 1322 LIMITED - 2011-10-06
    Office 5, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2010-08-20 ~ 2010-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY & CO. LIMITED

Period: 2017-03-20 ~ now
Company number: 07352320
Registered names
TRINITY & CO. LIMITED - now
TIMEC 1290 LIMITED - 2010-10-15 13655788... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • TRINITY & CO. LIMITED
    Info
    GREAT CIRCLE SHIPPING LIMITED - 2017-03-20
    TIMEC 1290 LIMITED - 2017-03-20
    Registered number 07352320
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2010-08-20 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • TRINITY & CO.
    S
    Registered number missing
    17 Ensign House, Admirals Way, London, Canary Wharf, E14 9XQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASK GLOBAL (UK) LTD
    05749817
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    GEMSTAR TRADING CORPORATION LIMITED
    06478619
    17 Bagshot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2009-01-01
    CIF 1 - Secretary → ME
  • 3
    THE LIVING ARK FOUNDATION LTD
    - now 06340159
    THE LIVING ARC FOUNDATION LIMITED
    - 2007-08-28 06340159
    81 The Fairway, Burnham, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.