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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
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Kessel, Jonathan Robert
    Born in September 1973
    Individual (81 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Jibna, Pravesh
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Dumont, Jon
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2nd 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
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SIDAN DPS LIMITED - 2017-07-18
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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
    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 (81 offsprings)
    Officer
    2015-08-24 ~ 2017-08-24
    OF - Secretary → CIF 0
    Mr Jonathan Robert Kessel
    Born in September 1973
    Individual (81 offsprings)
    Person with significant control
    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

Linked company numbers found in government register: 09745406, 12543237
Previous name
TRI CAPITAL DS LIMITED - 2017-01-12 12705084, 10512353
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial 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
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 6 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
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-06-08 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Begbies 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
    2022-03-21 ~ dissolved
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Amshold 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
    2017-01-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    First 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
    2021-11-01 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd 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
    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
  • 14
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    102 High Road, Chigwell, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    Treviot 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
    2023-11-01 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09 15843531, 15733295
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 21
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-19 ~ 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
  • 22
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 23
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    Amshold 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
    2016-12-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 33
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 34
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 36
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 37
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 38
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ now
    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
  • 39
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 40
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    TRI CAPITAL RESERVE LIMITED - 2024-08-07 15843531, 15806066
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ 2024-07-12
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 2
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ 2022-07-28
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-16 ~ 2024-07-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The 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
    2023-10-25 ~ 2024-04-11
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    2021-01-12 ~ 2023-08-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    101 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
    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
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-02 ~ 2024-08-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 2025-08-08
    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
  • 9
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21 07314002
    Amshold 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
    2016-08-31 ~ 2017-06-16
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 10
    TRI CAPITAL ER LIMITED - 2025-10-02 14054173, 14719959, 15462841... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ 2025-09-26
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.