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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Roberts, Geoffrey Thomas
Accountant born in October 1970Individual (6 offsprings)Officer2018-10-30 ~ 2022-03-29OF - Director → CIF 0 - 2
Costello, Edmund Patrick
Born in December 1975Individual (16 offsprings)Officer2014-11-06 ~ nowOF - Director → CIF 0 - 3
Forsberg, Per Linus Hjalmar
Born in July 1976Individual (14 offsprings)Officer2014-11-06 ~ nowOF - Director → CIF 0 - 4
Resouly, Samuel David
Born in December 1978Individual (7 offsprings)Officer2014-11-06 ~ nowOF - Director → CIF 0 - 5
Luk, Winston Chi Sum, Mr.
Born in February 1987Individual (7 offsprings)Officer2022-05-17 ~ nowOF - Director → CIF 0 - 6
Koczan, Anthony Phillip
Born in August 1993Individual (10 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0 - 7
TRINOVA HOLDINGS LTD
15368408The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-01-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8LIME STREET REAL ESTATE LLP - 2014-08-2824, Lime Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2024-01-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED
Period: 2014-11-06 ~ now
Company number: 09298137
Registered name
TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,249 GBP2025-03-31
13,879 GBP2024-03-31
Debtors
1,696,100 GBP2025-03-31
1,336,133 GBP2024-03-31
Cash at bank and in hand
195,864 GBP2025-03-31
168,741 GBP2024-03-31
Current Assets
1,891,964 GBP2025-03-31
1,504,874 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,611,166 GBP2025-03-31
-1,134,562 GBP2024-03-31
Net Current Assets/Liabilities
280,798 GBP2025-03-31
370,312 GBP2024-03-31
Total Assets Less Current Liabilities
295,047 GBP2025-03-31
384,191 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,667 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
285,411 GBP2025-03-31
364,778 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
285,409 GBP2025-03-31
364,776 GBP2024-03-31
Equity
285,411 GBP2025-03-31
364,778 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
272023-01-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
223 GBP2024-04-01 ~ 2025-03-31
-2,067 GBP2023-01-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,207 GBP2024-04-01 ~ 2025-03-31
86,101 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,230 GBP2025-03-31
51,577 GBP2024-03-31
Furniture and fittings
6,190 GBP2025-03-31
6,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,420 GBP2025-03-31
57,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,243 GBP2025-03-31
38,298 GBP2024-03-31
Furniture and fittings
5,928 GBP2025-03-31
5,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,171 GBP2025-03-31
43,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,945 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,987 GBP2025-03-31
13,279 GBP2024-03-31
Furniture and fittings
262 GBP2025-03-31
600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
520,080 GBP2025-03-31
522,493 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
733,047 GBP2025-03-31
510,987 GBP2024-03-31
Other Debtors
Current
120,078 GBP2025-03-31
107,939 GBP2024-03-31
Prepayments/Accrued Income
Current
322,895 GBP2025-03-31
194,714 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,550 GBP2025-03-31
167,308 GBP2024-03-31
Amounts owed to group undertakings
Current
770,965 GBP2025-03-31
442,466 GBP2024-03-31
Corporation Tax Payable
Current
88,004 GBP2025-03-31
89,307 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,110 GBP2025-03-31
36,995 GBP2024-03-31
Other Creditors
Current
138,863 GBP2025-03-31
18,700 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
511,674 GBP2025-03-31
369,786 GBP2024-03-31
Creditors
Current
1,611,166 GBP2025-03-31
1,134,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Bank Borrowings
16,667 GBP2025-03-31
26,667 GBP2024-03-31
Total Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
- Registered number 09298137
TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED
InfoThe Aspect, 12 Finsbury Square, London EC2A 1ASPRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0 TRINOVA REAL ESTATE ASSET MANAGEMENT LTD
SRegistered number 0929813724, Lime Street, London, England, EC3M 7HSCIF 1UNITED KINGDOMCIF 2TRINOVA REAL ESTATE ASSET MANAGEMENT LTD
SRegistered number 0929813724, Lime Street, London, England, EC3M 7HSLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
2
- 1TRINOVA REAL ESTATE LLP - 2014-08-1524 Lime Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-10-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2
NPLUS1 TRINOVA LLP
- 2016-06-11 OC399990The Aspect, 12 Finsbury Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-04-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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