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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
    Evans, Nicholas
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Nicholas Evans
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Robert Mark, Mr.
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr. Robert Mark Davies
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Townsend, Daniel Rhys
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Rhys Townsend
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TREFOIL (DAVIES) LIMITED
    15807355
    Unit 5, Portmanmoor Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TREFOIL (TOWNSEND) LIMITED
    15805557
    Unit 5, 50 Portmanmoorroad, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TREFOIL GROUP LIMITED

Period: 2016-09-20 ~ now
Company number: 09995372
Registered names
TREFOIL GROUP LIMITED - now
M N D GROUP LIMITED - 2016-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
0 GBP2025-06-30
208,179 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
100 GBP2025-06-30
208,279 GBP2024-06-30
Debtors
100 GBP2025-06-30
7,720 GBP2024-06-30
Cash at bank and in hand
184,436 GBP2025-06-30
815,010 GBP2024-06-30
Current Assets
184,536 GBP2025-06-30
822,730 GBP2024-06-30
Creditors
Amounts falling due within one year
-154,154 GBP2025-06-30
-522,463 GBP2024-06-30
Net Current Assets/Liabilities
30,382 GBP2025-06-30
300,267 GBP2024-06-30
Total Assets Less Current Liabilities
30,482 GBP2025-06-30
508,546 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
Capital redemption reserve
239 GBP2025-06-30
239 GBP2024-06-30
Retained earnings (accumulated losses)
30,183 GBP2025-06-30
508,247 GBP2024-06-30
Equity
30,482 GBP2025-06-30
508,546 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
0 GBP2025-06-30
208,179 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-208,179 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
7,720 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
7,721 GBP2024-06-30
Amounts owed to group undertakings
Current
147,966 GBP2025-06-30
502,330 GBP2024-06-30
Corporation Tax Payable
Current
4,687 GBP2025-06-30
4,732 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
2,430 GBP2024-06-30
Other Creditors
Current
1,501 GBP2025-06-30
5,250 GBP2024-06-30
Creditors
Current
154,154 GBP2025-06-30
522,463 GBP2024-06-30

Related profiles found in government register
  • TREFOIL GROUP LIMITED
    Info
    M N D GROUP LIMITED - 2016-09-20
    Registered number 09995372
    Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff CF24 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • TREFOIL GROUP LIMITED
    S
    Registered number 09995372
    Unit 5, Lewis Court, Portmanmoor Rd, Cardiff, United Kingdom, CF24 5HQ
    Limited in Companies House, United Kingdom
    CIF 1
  • TREFOIL GROUP LIMITED
    S
    Registered number 09995372
    Unit 5 Lewis Court, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLVE WORKSPACE LTD
    11369646
    Unit 5 Lewis Court, Portmanmoor Rd, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TREFOIL INTERIORS LTD
    - now 08908766 12071318
    EVABUILD INTERIORS LTD
    - 2019-08-30 08908766 12071318
    Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.