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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 11
  • 1
    Perrier, Jennifer Ann
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2014-09-12 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Wiseman, James William
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2011-11-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Renault, Maria
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2011-11-25 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Millard-beer, Henry Charles
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2015-06-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Sadeli, Ferdinand
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Widjaja, Margaretha Natalia
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Smyth, Alex Trevor Mcgown
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Ng, Robin Cheng Jiet
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 9
    ACCURO FIDUCIARY LIMITED - now
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    First Floor La Masurier House, La Rue Le Masurier, St Helier, Jersey
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2011-11-25 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 10
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    CSC FUND SOLUTIONS (UK) LIMITED
    - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-10-08 ~ 2025-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TRITON COURT GP LIMITED

Period: 2011-11-25 ~ now
Company number: 07860905
Registered name
TRITON COURT GP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TRITON COURT GP LIMITED
    Info
    Registered number 07860905
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • TRITON COURT GP LIMITED
    S
    Registered number 07860905
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRITON COURT GP LIMITED
    S
    Registered number 7860905
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TRITON COURT NOMINEE (NEWCO) LIMITED
    09595862
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.