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
    Luk, Winston Chi Sum, Mr.
    Real Estate Transaction Management Director born in February 1987
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Edmund Patrick
    Accountant born in December 1975
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Resouly, Samuel David
    Chartered Surveyor born in December 1978
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Koczan, Anthony Phillip
    Finance Director born in August 1993
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Forsberg, Per Linus Hjalmar
    Investment Manager born in July 1976
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 6
    The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Roberts, Geoffrey Thomas
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    LIME STREET REAL ESTATE LLP - 2014-08-28
    24, Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
13,879 GBP2024-03-31
22,947 GBP2022-12-31
Debtors
1,336,133 GBP2024-03-31
652,444 GBP2022-12-31
Cash at bank and in hand
168,741 GBP2024-03-31
237,118 GBP2022-12-31
Current Assets
1,504,874 GBP2024-03-31
889,562 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,134,562 GBP2024-03-31
-513,930 GBP2022-12-31
Net Current Assets/Liabilities
370,312 GBP2024-03-31
375,632 GBP2022-12-31
Total Assets Less Current Liabilities
384,191 GBP2024-03-31
398,579 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2024-03-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
364,778 GBP2024-03-31
364,599 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
364,776 GBP2024-03-31
364,597 GBP2022-12-31
Equity
364,778 GBP2024-03-31
364,599 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2024-03-31
272022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,067 GBP2023-01-01 ~ 2024-03-31
-1,337 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,101 GBP2023-01-01 ~ 2024-03-31
22,396 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,577 GBP2024-03-31
48,186 GBP2022-12-31
Furniture and fittings
6,190 GBP2024-03-31
6,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,767 GBP2024-03-31
54,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,298 GBP2024-03-31
26,717 GBP2022-12-31
Furniture and fittings
5,590 GBP2024-03-31
4,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,888 GBP2024-03-31
31,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,581 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
878 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,459 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
13,279 GBP2024-03-31
21,469 GBP2022-12-31
Furniture and fittings
600 GBP2024-03-31
1,478 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
522,493 GBP2024-03-31
97,366 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
510,987 GBP2024-03-31
0 GBP2022-12-31
Other Debtors
Current
107,939 GBP2024-03-31
108,362 GBP2022-12-31
Prepayments/Accrued Income
Current
194,714 GBP2024-03-31
446,716 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,336,133 GBP2024-03-31
652,444 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,308 GBP2024-03-31
7,808 GBP2022-12-31
Amounts owed to group undertakings
Current
442,466 GBP2024-03-31
319,035 GBP2022-12-31
Corporation Tax Payable
Current
89,307 GBP2024-03-31
23,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,995 GBP2024-03-31
81,397 GBP2022-12-31
Other Creditors
Current
18,700 GBP2024-03-31
18,700 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
369,786 GBP2024-03-31
53,257 GBP2022-12-31
Creditors
Current
1,134,562 GBP2024-03-31
513,930 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-03-31
29,167 GBP2022-12-31
Bank Borrowings
26,667 GBP2024-03-31
39,167 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Non-current
16,667 GBP2024-03-31
29,167 GBP2022-12-31
Related profiles found in government register
  • TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED
    Info
    Registered number 09298137
    The Aspect, 12 Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TRINOVA REAL ESTATE ASSET MANAGEMENT LTD
    S
    Registered number 09298137
    24, Lime Street, London, England, EC3M 7HS
    CIF 1
    UNITED KINGDOM
    CIF 2
  • TRINOVA REAL ESTATE ASSET MANAGEMENT LTD
    S
    Registered number 09298137
    24, Lime Street, London, England, EC3M 7HS
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TRINOVA REAL ESTATE LLP - 2014-08-15
    24 Lime Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    NPLUS1 TRINOVA LLP - 2016-06-11
    The Aspect, 12 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.