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
    2015-04-23 ~ now
    OF - director → CIF 0
    Mr Edmund Patrick Costello
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Resouly, Samuel David
    Chartered Surveyor born in December 1978
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 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
    Real Estate Professional born in July 1976
    Individual (12 offsprings)
    Officer
    2015-04-23 ~ now
    OF - director → CIF 0
    Mr Per Linus Hjalmar Forsberg
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    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 more → CIF 0
Ceased 2
  • 1
    Roberts, Geoffrey Thomas
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2022-03-29
    OF - director → CIF 0
    Mr Geoffrey Thomas Roberts
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2019-03-08 ~ 2022-03-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Samuel David Resouly
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRINOVA REAL ESTATE VENTURES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
25 GBP2024-03-31
0 GBP2022-12-31
Debtors
332,989 GBP2024-03-31
109,150 GBP2022-12-31
Cash at bank and in hand
2,913 GBP2024-03-31
940 GBP2022-12-31
Current Assets
335,902 GBP2024-03-31
110,090 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,222 GBP2024-03-31
-27,503 GBP2022-12-31
Net Current Assets/Liabilities
258,680 GBP2024-03-31
82,587 GBP2022-12-31
Total Assets Less Current Liabilities
258,705 GBP2024-03-31
82,587 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
258,703 GBP2024-03-31
82,585 GBP2022-12-31
Equity
258,705 GBP2024-03-31
82,587 GBP2022-12-31
Investments in group undertakings and participating interests
25 GBP2024-03-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
207,412 GBP2024-03-31
22,412 GBP2022-12-31
Other Debtors
Current
0 GBP2024-03-31
6,250 GBP2022-12-31
Prepayments/Accrued Income
Current
125,577 GBP2024-03-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,989 GBP2024-03-31
109,150 GBP2022-12-31
Corporation Tax Payable
Current
62,167 GBP2024-03-31
12,119 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,455 GBP2024-03-31
12,884 GBP2022-12-31
Other Creditors
Current
100 GBP2024-03-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,500 GBP2022-12-31
Creditors
Current
77,222 GBP2024-03-31
27,503 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
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 (10 years 1 month). The company status 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
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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-06 ~ 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 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
Ceased 3
  • 1
    The Aspect, 12 Finsbury Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ 2023-12-29
    CIF 5 - Ownership of voting rights - 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 - Right to surplus assets - 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
    TRINOVA REAL ESTATE LLP - 2014-08-15
    24 Lime Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ 2017-10-26
    CIF 4 - llp-designated-member → ME
  • 3
    TRINOVA RESIDENTIAL LTD - 2022-04-27
    The Aspect, 12 Finsbury Square, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    687,782 GBP2023-12-31
    Person with significant control
    2016-04-26 ~ 2024-01-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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