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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilks, Andrew
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    2020-01-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Bullock, Paul
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Bullock, Paul
    Individual (14 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Paul Bullock
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Gerald Thornton
    Director born in July 1950
    Individual (41 offsprings)
    Officer
    2015-08-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Beattie, Adrian Niall
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Niall Beattie
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TRINE DEVELOPMENTS LIMITED
    - now 05994156
    TRINE RETAIL INVESTMENTS LIMITED - 2007-09-10
    35 The Conifers, Crowthorne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CANNOCK PROPERTY SERVICES LIMITED
    03872488
    York House, Anglesey Street, Hednedford, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-02-03 ~ 2015-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINE STRATEGIC DEVELOPMENTS LIMITED

Period: 2015-02-03 ~ now
Company number: 09419323
Registered name
TRINE STRATEGIC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
14,880 GBP2025-02-28
19,880 GBP2024-02-28
Cash at bank and in hand
1,881 GBP2025-02-28
8,292 GBP2024-02-28
Current Assets
16,761 GBP2025-02-28
28,172 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-11,003 GBP2025-02-28
Net Current Assets/Liabilities
5,758 GBP2025-02-28
17,421 GBP2024-02-28
Net Assets/Liabilities
-4,748 GBP2025-02-28
-3,331 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
-4,848 GBP2025-02-28
-3,431 GBP2024-02-28
Equity
-4,748 GBP2025-02-28
-3,331 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Amounts Owed By Related Parties
14,880 GBP2025-02-28
Current
19,880 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
10,247 GBP2025-02-28
9,994 GBP2024-02-28
Trade Creditors/Trade Payables
Current
41 GBP2025-02-28
41 GBP2024-02-28
Amounts owed to group undertakings
Current
68 GBP2025-02-28
68 GBP2024-02-28
Other Creditors
Current
647 GBP2025-02-28
648 GBP2024-02-28
Creditors
Current
11,003 GBP2025-02-28
10,751 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2025-02-28
20,752 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
  • TRINE STRATEGIC DEVELOPMENTS LIMITED
    Info
    Registered number 09419323
    7 Royal Oak Gardens, Malvern WR14 1AH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.