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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 23
  • 1
    Pauli, Johannes Catharina Hermanus Leonardus
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Michiel Renier Henri Marie
    Born in May 1960
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-03-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Mannion, Robert Joseph
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Williams, Peter Sefton
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2012-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Lasson, Pierre Rene Roger
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Dodwell, Angus John
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2022-02-01
    OF - Director → CIF 0
    Dodwell, Angus John
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 8
    Gray, Gerard Majella
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Kirton, Nathan Akira
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2016-02-02 ~ 2019-09-10
    OF - Director → CIF 0
    2019-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Harris, Robert John
    Company Director born in December 1963
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Feeney, David
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-05-28
    OF - Director → CIF 0
    2021-06-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Clegg, Paul Hugh Anthony
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Salo, Steven James
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Lloyd, Daniella Marie
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-07-07
    OF - Director → CIF 0
    Lloyd, Daniella Marie
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 17
    Britchfield, Gerard
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Sellers, Martin John, Dr
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2019-09-10
    OF - Director → CIF 0
    2019-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Kenny, Edmond Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2017-05-29 ~ 2020-01-08
    OF - Director → CIF 0
  • 20
    Rudge, William Bickerton
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2023-04-19
    OF - Director → CIF 0
  • 21
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2020-12-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Goodswen, Anne
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    TITAN WOOD LIMITED
    04738951
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRICOYA TECHNOLOGIES LIMITED

Period: 2012-10-17 ~ now
Company number: 08231894
Registered names
TRICOYA TECHNOLOGIES LIMITED - now
BONDCO 2468 LIMITED - 2012-10-17 08249254... (more)
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

Related profiles found in government register
  • TRICOYA TECHNOLOGIES LIMITED
    Info
    BONDCO 2468 LIMITED - 2012-10-17
    Registered number 08231894
    4th Floor 3 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • TRICOYA TECHNOLOGIES LIMITED
    S
    Registered number 08231894
    4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRICOYA UK LIMITED
    - now 10087465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    TRICOYA VENTURES UK LIMITED
    - 2020-09-03 10087465
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.