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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.

Parent entities and officers 1
  • 1
    Schultz, Elan
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Elan Schultz
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRISPAN INVESTMENTS LTD

Period: 2015-05-05 ~ now
Company number: 09574073
Registered name
TRISPAN INVESTMENTS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • TRISPAN INVESTMENTS LTD
    Info
    Registered number 09574073
    39 Sloane Street, 2nd Floor, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • TRISPAN INVESTMENTS LTD
    S
    Registered number 09574073
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • TRISPAN INVESTMENTS LTD
    S
    Registered number 09574073
    39, Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9LP
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COUNTRYSIDE HOLDCO LIMITED
    15838438
    39 Sloane Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIREBOLT HOLDCO LIMITED
    15835756
    39 Sloane Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ 2024-08-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEBE HOLDINGS LTD
    11771708
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ 2019-02-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SPICE HOLDING LTD
    11278964
    2nd Floor, 1 Newham's Row, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-04-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TRISPAN LLP
    OC398606
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-09 ~ now
    CIF 1 - LLP Member → ME

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