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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
Active 6
  • 1
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Jibna, Pravesh
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Kessel, Jonathan Robert
    Born in September 1973
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Dumont, Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    SIDAN DPS LIMITED - 2017-07-18
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,929 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Daniel Paul Sugar
    Born in July 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kessel, Jonathan
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-24
    OF - Secretary → CIF 0
    Mr Jonathan Robert Kessel
    Born in September 1973
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    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
parent relation
Company in focus

TRI CAPITAL CORPORATION LIMITED

Previous name
TRI CAPITAL DS LIMITED - 2017-01-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
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
    Info
    TRI CAPITAL DS LIMITED - 2017-01-12
    Registered number 09745406
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TRI CAPITAL CORPORATION LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressBegbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    308,156 GBP2020-11-26 ~ 2022-03-31
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,469 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 19
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of addressAmshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 26
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressAmshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-07-12
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    TRI CITI LIMITED - 2022-09-06
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2022-07-28
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ 2024-07-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRI CAPITAL PUT LIMITED - 2024-03-20
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Person with significant control
    icon of calendar 2023-10-25 ~ 2024-04-11
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ 2023-08-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2023-08-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ 2024-08-02
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2025-08-08
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2017-06-16
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 10
    TRI CAPITAL ER LIMITED - 2025-10-02
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-24 ~ 2025-09-26
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.