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
6
- 2
Jibna, Pravesh
Born in January 1981Individual (7 offsprings)Officer2022-07-14 ~ nowOF - Director → CIF 0 - 3
Kessel, Jonathan Robert
Born in September 1973Individual (101 offsprings)Officer2015-08-24 ~ nowOF - Director → CIF 0Kessel, Jonathan
Individual (101 offsprings)Officer2015-08-24 ~ 2017-08-24OF - Secretary → CIF 0Mr Jonathan Robert Kessel
Born in September 1973Individual (101 offsprings)Person with significant control2016-06-30 ~ 2022-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sugar, Daniel Paul
Born in July 1971Individual (82 offsprings)Officer2015-08-24 ~ nowOF - Director → CIF 0Mr Daniel Paul Sugar
Born in July 1971Individual (82 offsprings)Person with significant control2016-06-30 ~ 2022-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
JADE CAPITAL PROPERTY LIMITED
063352952nd Floor Gadd House, Arcadia Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6SIDAN DPS LIMITED - 2017-07-18Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2022-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TRI CAPITAL CORPORATION LIMITED
Period: 2017-01-12 ~ now
Company number: 09745406 12543237
Registered names
TRI CAPITAL CORPORATION LIMITED - now 12543237
TRI CAPITAL DS LIMITED - 2017-01-12 14488405... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
150 GBP2016-08-31
Debtors
433,039 GBP2016-08-31
Cash at bank and in hand
14,939 GBP2016-08-31
Current Assets
447,978 GBP2016-08-31
Current liabilities
-396,164 GBP2016-08-31
Net Current Assets/Liabilities
51,814 GBP2016-08-31
Total Assets Less Current Liabilities
51,964 GBP2016-08-31
Called-up share capital
2 GBP2016-08-31
Retained earnings
51,962 GBP2016-08-31
Shareholder's fund
51,964 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-24 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
Related profiles found in government register
TRI CAPITAL CORPORATION LIMITED
InfoTRI CAPITAL DS LIMITED - 2017-01-12Registered number 09745406Amshold House, Goldings Hill, Loughton, Essex IG10 2RWPRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 0TRI CAPITAL CORPORATION LIMITED
SRegistered number missingAmshold House, Goldings Hill, Loughton, England, IG10 2RWLimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1CAMDEN VISION LIMITED - nowAmshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-05-21 ~ 2024-07-12CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 2
CITI CAP TRADING LIMITED
15852771Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-23 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3CITIVEST PROPERTIES LIMITED - now
TRI CITI LIMITED
- 2022-09-06 13803474Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Person with significant control2021-12-15 ~ 2022-07-28CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CITIVEST TRI LIMITED
- 2024-02-17 15408156CITIVEST FS LIMITED
- 2024-02-05 15408156Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2024-02-02 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
COOPERSALE REAL ESTATE LTD
15730572119 High Road, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2024-05-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CR5 LIMITED
15774146Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Person with significant control2024-07-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-16 ~ 2024-07-16CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents)Person with significant control2023-10-25 ~ 2024-04-11CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-11-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 9
GRENVILLE MANAGEMENTS LIMITED
0103507265 Abbots Gardens, London, EnglandActive Corporate (9 parents)Person with significant control2021-01-12 ~ 2023-08-17CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10
HIPPODROME PROPERTY LIMITED
10608295Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (9 parents)Person with significant control2021-06-08 ~ nowCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HOLD LAND SOUTH EAST LTD
12494723Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (5 parents)Person with significant control2022-03-21 ~ dissolvedCIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KEYHOLD PROPERTIES LIMITED
15736823102 High Road, Chigwell, Essex, United KingdomActive Corporate (4 parents)Person with significant control2024-12-13 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KLEIN CC LIMITED
16469791Amshold House Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2025-07-18 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LAVACORE LIMITED
114127282nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-13 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2017-01-12 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-01 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
NATIONWIDE TRI PROPERTY LIMITED
130465072nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-26 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-15 ~ 2023-08-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PIONEER TRI LIMITED
13348648Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
POINTVIEW PROPERTY LIMITED
16072157102 High Road, Chigwell, Essex, United KingdomActive Corporate (4 parents)Person with significant control2025-04-16 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PRETRI LIMITED
14235501Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Person with significant control2022-07-14 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 22
SITE PROP LIMITED
15074305Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (4 parents, 1 offspring)Person with significant control2023-11-01 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SNOWDAY LIMITED
112332952nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-20 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 24Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-02-02 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 25
TRI ARLINGTON LIMITED
15873117Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Person with significant control2024-08-02 ~ 2024-08-02CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 26Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-06-27 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 27Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (6 parents)Person with significant control2024-03-19 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents)Person with significant control2023-03-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 29Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Person with significant control2022-12-12 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)Person with significant control2022-04-19 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 31
TRI CAPITAL CORPORATION RICHMOND LIMITED
- 2023-03-22 12543237Amshold House Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (4 parents)Person with significant control2020-09-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 32
TRI CAPITAL CVL LIMITED
15475692Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2024-02-09 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2020-08-13 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedCIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 35Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2016-12-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 37C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-05-28 ~ 2025-08-08CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-04 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 39
TRI CAPITAL LET LIMITED
16290237Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-04 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 40
TRI CAPITAL NOTTINGHAM LIMITED
12557701Amshold House Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (5 parents)Person with significant control2023-03-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 41Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (8 parents)Person with significant control2022-11-16 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
TRI CAPITAL PORT LIMITED
15794440Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-06-22 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 43Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-07-17 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 44TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-08-31 ~ 2017-06-16CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 45TRI CAPITAL T LIMITED - nowTRI CAPITAL TRADING LIMITED - 2026-02-25Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-09-24 ~ 2025-09-26CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 46Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (6 parents)Person with significant control2022-01-20 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)Person with significant control2022-02-14 ~ nowCIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
TRI JADE LIMITED
16215152Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (4 parents)Person with significant control2025-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 49
TRI PETER LIMITED
15944214Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2024-09-09 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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