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 2
  • 1
    Covill, Dean Justin
    Chief Executive born in March 1975
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Dean Justin Covill
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Graham Paul
    Company Director born in July 1972
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Randerson, Philip Ernest
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-05-07 ~ 2020-01-01
    OF - director → CIF 0
    Mr Philip Ernest Randerson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dickie, David James
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2020-03-11
    OF - director → CIF 0
parent relation
Company in focus

TRIPOD GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
415 GBP2023-09-30
415 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
7,234 GBP2023-09-30
500 GBP2022-09-30
Current Assets
7,334 GBP2023-09-30
600 GBP2022-09-30
Equity
Called up share capital
75 GBP2023-09-30
75 GBP2022-09-30
75 GBP2021-09-30
Retained earnings (accumulated losses)
2,943 GBP2023-09-30
475 GBP2022-09-30
475 GBP2021-09-30
Profit/Loss
1,194,968 GBP2022-10-01 ~ 2023-09-30
993,000 GBP2021-10-01 ~ 2022-09-30
Equity
3,018 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
415 GBP2023-09-30
415 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,115 GBP2023-09-30
465 GBP2022-09-30
Related profiles found in government register
  • TRIPOD GROUP LIMITED
    Info
    Registered number 09580248
    National House, Wardour Street, London W1F 0TA
    Private Limited Company incorporated on 2015-05-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TRIPOD GROUP LIMITED
    S
    Registered number 09580248
    2, Archer Street, London, England, W1D 7AW
    Limited Company in United Kingdom, England
    CIF 1
  • TRIPOD GROUP LIMITED
    S
    Registered number 09580248
    National House, Wardour Street, London, United Kingdom, W1F 0TA
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    National House, Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    754,665 GBP2023-09-30
    Person with significant control
    2021-10-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    National House 60-66 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -135,615 GBP2023-09-30
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    National House, Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    National House, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2 Archer Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    National House, Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,006,657 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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