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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 5
  • 1
    Johnson, Nicholas
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Mastrangelo, Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Mastrangelo
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2023-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Federico Rocco Maffei
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2020-10-22 ~ 2023-04-25
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Alice Edith Bourne
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2020-10-22 ~ 2023-04-25
    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 - Right to appoint or remove directorsCIF 0
  • 5
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    1st Floor, 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRI-COASTAL DESIGN GROUP UK LIMITED

Period: 2015-06-22 ~ now
Company number: 09650111
Registered name
TRI-COASTAL DESIGN GROUP UK LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
561 GBP2024-12-31
Fixed Assets
561 GBP2024-12-31
Debtors
75,424 GBP2024-12-31
76,399 GBP2023-12-31
Cash at bank and in hand
6,506 GBP2024-12-31
14,174 GBP2023-12-31
Current Assets
81,930 GBP2024-12-31
90,573 GBP2023-12-31
Net Current Assets/Liabilities
37,059 GBP2024-12-31
34,178 GBP2023-12-31
Total Assets Less Current Liabilities
37,620 GBP2024-12-31
34,178 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,352 GBP2024-12-31
-11,841 GBP2023-12-31
Net Assets/Liabilities
36,268 GBP2024-12-31
22,337 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
36,168 GBP2024-12-31
22,237 GBP2023-12-31
Equity
36,268 GBP2024-12-31
22,337 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
573 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
573 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
561 GBP2024-12-31
Trade Debtors/Trade Receivables
1,267 GBP2023-12-31
Amounts owed by group undertakings and participating interests
68,213 GBP2024-12-31
67,306 GBP2023-12-31
Other Debtors
7,211 GBP2024-12-31
7,826 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,085 GBP2024-12-31
8,085 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,166 GBP2024-12-31
3,583 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,917 GBP2024-12-31
8,679 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,703 GBP2024-12-31
26,048 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,352 GBP2024-12-31
11,841 GBP2023-12-31

  • TRI-COASTAL DESIGN GROUP UK LIMITED
    Info
    Registered number 09650111
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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