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 3
  • 1
    Ms Lilias Lamont
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Andrea Louise
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Mark John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lamont, David James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2022-08-03
    OF - Director → CIF 0
    Mr David James Lamont
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 2
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2012-05-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-21 ~ 2019-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TRISCAN SYSTEMS HOLDINGS LIMITED

Previous name
WJM SHELFCO 4 LIMITED - 2012-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Debtors
192,660 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-08-31
-458,329 GBP2023-08-31
Net Current Assets/Liabilities
192,660 GBP2024-08-31
-458,329 GBP2023-08-31
Total Assets Less Current Liabilities
692,660 GBP2024-08-31
41,671 GBP2023-08-31
Equity
Called up share capital
6,344 GBP2024-08-31
6,344 GBP2023-08-31
Share premium
31,371 GBP2024-08-31
31,371 GBP2023-08-31
Capital redemption reserve
3,956 GBP2024-08-31
3,956 GBP2023-08-31
Retained earnings (accumulated losses)
650,989 GBP2024-08-31
0 GBP2023-08-31
Equity
692,660 GBP2024-08-31
41,671 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Amounts Owed By Related Parties
192,660 GBP2024-08-31
Current
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
458,329 GBP2023-08-31

Related profiles found in government register
  • TRISCAN SYSTEMS HOLDINGS LIMITED
    Info
    WJM SHELFCO 4 LIMITED - 2012-05-30
    Registered number 08034666
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • TRISCAN SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08034666
    Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,192,364 GBP2023-08-31
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.