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 5
  • 1
    Costello, Edmund Patrick
    Accountant born in December 1975
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 2
    Resouly, Samuel David
    Chartered Surveyor born in December 1978
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 3
    Koczan, Anthony Phillip
    Finance Director born in August 1993
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 4
    Forsberg, Per Linus Hjalmar
    Property Investor born in July 1976
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 5
    LIME STREET REAL ESTATE LLP - 2014-08-28
    24, Lime Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRINOVA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
711,077 GBP2024-03-31
907,403 GBP2022-12-31
Cash at bank and in hand
17,031 GBP2024-03-31
16,926 GBP2022-12-31
Current Assets
728,108 GBP2024-03-31
924,329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-471,273 GBP2024-03-31
-542,496 GBP2022-12-31
Net Current Assets/Liabilities
256,835 GBP2024-03-31
381,833 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
206,835 GBP2024-03-31
331,833 GBP2022-12-31
227,732 GBP2021-12-31
Equity
256,835 GBP2024-03-31
381,833 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,002 GBP2023-01-01 ~ 2024-03-31
284,999 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
75,002 GBP2023-01-01 ~ 2024-03-31
284,999 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,898 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2024-03-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
445,000 GBP2024-03-31
846,059 GBP2022-12-31
Other Debtors
Current
134,633 GBP2024-03-31
14,468 GBP2022-12-31
Prepayments/Accrued Income
Current
131,444 GBP2024-03-31
46,876 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
711,077 GBP2024-03-31
907,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,944 GBP2024-03-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
283,795 GBP2024-03-31
200,000 GBP2022-12-31
Corporation Tax Payable
Current
19,849 GBP2024-03-31
66,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,685 GBP2024-03-31
13,594 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-03-31
262,050 GBP2022-12-31
Creditors
Current
471,273 GBP2024-03-31
542,496 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,510 GBP2024-03-31
143,559 GBP2022-12-31
Between two and five year
172,803 GBP2024-03-31
346,934 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
332,313 GBP2024-03-31
490,493 GBP2022-12-31

Related profiles found in government register
  • TRINOVA LIMITED
    Info
    Registered number 09319800
    The Aspect, 12 Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TRINOVA LIMITED
    S
    Registered number 09319800
    The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    Limited Company in Companies House
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CITYBEE PROPCO1 LTD - 2024-02-19
    Ifc, 5, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-12-16 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
  • 2
    C/o Apex Group 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2021-03-04 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
  • 3
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-03-11 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
  • 4
    Ifc, 5, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-06-22 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
© 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.