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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 6
  • 1
    Maraviglia, Richard
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Jonathan Richard
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Leyland, Jeremy Francis
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Alice Catherine
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ now
    OF - Director → CIF 0
    Mrs Alice Catherine Gates
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Keen, Christopher Crawford
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Duncan Ritchie
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Alice Catherine Gates
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TREFOIL CAPITAL ADVISERS LTD

Previous name
TREFOIL DOCUMENTS LIMITED - 2018-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
47,813 GBP2024-12-31
86,734 GBP2023-12-31
Fixed Assets - Investments
698,361 GBP2024-12-31
412,596 GBP2023-12-31
Fixed Assets
746,174 GBP2024-12-31
499,330 GBP2023-12-31
Debtors
Current
553,466 GBP2024-12-31
630,206 GBP2023-12-31
Non-current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Cash at bank and in hand
782,098 GBP2024-12-31
736,352 GBP2023-12-31
Current Assets
1,455,564 GBP2024-12-31
1,486,558 GBP2023-12-31
Creditors
Current
463,626 GBP2024-12-31
373,375 GBP2023-12-31
Net Current Assets/Liabilities
991,938 GBP2024-12-31
1,113,183 GBP2023-12-31
Total Assets Less Current Liabilities
1,738,112 GBP2024-12-31
1,612,513 GBP2023-12-31
Net Assets/Liabilities
1,730,951 GBP2024-12-31
1,600,426 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Retained earnings (accumulated losses)
1,729,950 GBP2024-12-31
1,599,425 GBP2023-12-31
Equity
1,730,951 GBP2024-12-31
1,600,426 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,600 GBP2024-12-31
49,600 GBP2023-12-31
Plant and equipment
83,344 GBP2024-12-31
79,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,944 GBP2024-12-31
129,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,432 GBP2024-12-31
11,212 GBP2023-12-31
Plant and equipment
54,699 GBP2024-12-31
31,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,131 GBP2024-12-31
42,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,220 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,168 GBP2024-12-31
38,388 GBP2023-12-31
Plant and equipment
28,645 GBP2024-12-31
48,346 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
698,361 GBP2024-12-31
412,596 GBP2023-12-31
Additions to investments
245,058 GBP2024-12-31
Other Investments Other Than Loans
698,361 GBP2024-12-31
412,596 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
491,703 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
553,466 GBP2024-12-31
Amounts falling due within one year, Current
138,503 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
553,466 GBP2024-12-31
Amounts falling due within one year, Current
630,206 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Debtors
673,466 GBP2024-12-31
750,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,203 GBP2024-12-31
33,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,827 GBP2024-12-31
263,755 GBP2023-12-31
Other Creditors
Current
345,596 GBP2024-12-31
76,154 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,525 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TREFOIL CAPITAL ADVISERS LTD
    Info
    TREFOIL DOCUMENTS LIMITED - 2018-01-08
    Registered number 08179193
    icon of address15th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TREFOIL CAPITAL ADVISERS LTD
    S
    Registered number 08179193
    icon of address15th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    30,561 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.