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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
    Roberts, Geoffrey Thomas
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Geoffrey Thomas Roberts
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2019-03-08 ~ 2022-03-29
    PE - Has significant influence or control → CIF 0
  • 2
    Costello, Edmund Patrick
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Edmund Patrick Costello
    Born in December 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Forsberg, Per Linus Hjalmar
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Per Linus Hjalmar Forsberg
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Resouly, Samuel David
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Samuel David Resouly
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Has significant influence or control → CIF 0
  • 5
    Luk, Winston Chi Sum, Mr.
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Koczan, Anthony Phillip
    Born in August 1993
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    TRINOVA REAL ESTATE LLP
    - now OC394174 OC353097
    LIME STREET REAL ESTATE LLP - 2014-08-28
    24, Lime Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRINOVA REAL ESTATE VENTURES LIMITED

Period: 2015-04-23 ~ now
Company number: 09557653
Registered name
TRINOVA REAL ESTATE VENTURES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
25 GBP2025-03-31
25 GBP2024-03-31
Debtors
843,832 GBP2025-03-31
332,989 GBP2024-03-31
Cash at bank and in hand
3,798 GBP2025-03-31
2,913 GBP2024-03-31
Current Assets
847,630 GBP2025-03-31
335,902 GBP2024-03-31
Creditors
Amounts falling due within one year
-602,180 GBP2025-03-31
-77,222 GBP2024-03-31
Net Current Assets/Liabilities
245,450 GBP2025-03-31
258,680 GBP2024-03-31
Total Assets Less Current Liabilities
245,475 GBP2025-03-31
258,705 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
245,473 GBP2025-03-31
258,703 GBP2024-03-31
Equity
245,475 GBP2025-03-31
258,705 GBP2024-03-31
Investments in group undertakings and participating interests
25 GBP2025-03-31
25 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
264,358 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
492,500 GBP2025-03-31
207,412 GBP2024-03-31
Prepayments/Accrued Income
Current
86,974 GBP2025-03-31
125,577 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
843,832 GBP2025-03-31
Current, Amounts falling due within one year
332,989 GBP2024-03-31
Amounts owed to group undertakings
Current
524,705 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
62,402 GBP2025-03-31
62,167 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,573 GBP2025-03-31
12,455 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
602,180 GBP2025-03-31
77,222 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
Average Number of Employees
52024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRINOVA REAL ESTATE VENTURES LIMITED
    Info
    Registered number 09557653
    The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TRINOVA REAL ESTATE VENTURES LIMITED
    S
    Registered number 09557653
    24, Lime Street, London, England, EC3M 7HS
    CIF 1
    UNITED KINGDOM
    CIF 2
  • TRINOVA REAL ESTATE VENTURES LIMITED
    S
    Registered number 09557653
    The Aspect, 12 Finsbury Square, London, England, EC2A 1AS
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CUBITT & BOND LLP
    OC414227
    The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-19 ~ 2023-12-29
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-10-19 ~ 2023-12-29
    CIF 3 - LLP Designated Member → ME
  • 2
    NPLUS1 REIM UK LLP
    - now OC353097
    TRINOVA REAL ESTATE LLP - 2014-08-15
    24 Lime Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-04-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2016-04-06 ~ 2017-10-26
    CIF 4 - LLP Designated Member → ME
  • 3
    TRIBELL LTD
    - now 09559370
    TRINOVA RESIDENTIAL LTD
    - 2022-04-27 09559370
    The Aspect, 12 Finsbury Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-26 ~ 2024-01-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TRINOVA EUROPE LLP
    - now OC399990
    NPLUS1 TRINOVA LLP
    - 2016-06-11 OC399990
    The Aspect, 12 Finsbury Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2015-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.