logo
explain how to read the page

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 13
  • 1
    Lindstad, Irene
    Company Director born in June 1996
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ 2023-08-22
    OF - Director → CIF 0
  • 2
    Van As, Louis Peter
    General Manager born in December 1984
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Savage, Peter Daniel
    Born in November 1982
    Individual (38 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Oivind Lindstad
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    Oivind Lindstad
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    AlmÅs, Inge
    Senior Advisor born in March 1975
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2022-01-06
    OF - Director → CIF 0
  • 6
    Solli, Haavard Egeland
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Gunnar Ekholdt
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Lindstad, Jan
    Ceo born in May 1961
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Jan Lindstad
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mrs Elisabeth Jacobsen
    Born in April 1998
    Individual (2 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-10-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr Sigve Ådalen
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2019-12-13 ~ 2023-07-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Hall, Stuart Alan
    Born in December 1989
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Savage, John Samuel
    Engineer born in May 1977
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2016-09-06 ~ 2018-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRITORIA UK LTD

Period: 2016-02-23 ~ now
Company number: 10021361
Registered name
TRITORIA UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-182,536 GBP2024-01-01 ~ 2024-12-31
-917,807 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-182,536 GBP2024-01-01 ~ 2024-12-31
-713,745 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,601,180 GBP2024-01-01 ~ 2024-12-31
2,060,613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,002,289 GBP2024-01-01 ~ 2024-12-31
-9,598,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,002,289 GBP2024-01-01 ~ 2024-12-31
-9,598,299 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,002,289 GBP2024-01-01 ~ 2024-12-31
-9,598,299 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
73,659,511 GBP2024-12-31
80,195,165 GBP2023-12-31
Debtors
57,658,075 GBP2024-12-31
48,699,229 GBP2023-12-31
Current assets - Investments
9,909,444 GBP2023-12-31
Cash at bank and in hand
1,988,962 GBP2024-12-31
4,453,476 GBP2023-12-31
Current Assets
59,647,037 GBP2024-12-31
63,062,149 GBP2023-12-31
Net Current Assets/Liabilities
20,740,045 GBP2024-12-31
50,611,859 GBP2023-12-31
Total Assets Less Current Liabilities
94,399,556 GBP2024-12-31
130,807,024 GBP2023-12-31
Creditors
Non-current
-38,804,187 GBP2023-12-31
Net Assets/Liabilities
94,399,556 GBP2024-12-31
92,002,837 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
60,003,099 GBP2024-12-31
60,003,099 GBP2023-12-31
60,003,099 GBP2022-12-31
Retained earnings (accumulated losses)
34,296,457 GBP2024-12-31
31,899,738 GBP2023-12-31
41,498,037 GBP2022-12-31
Equity
94,399,556 GBP2024-12-31
92,002,837 GBP2023-12-31
101,601,136 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,002,289 GBP2024-01-01 ~ 2024-12-31
-9,598,299 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,605,570 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,605,570 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
33,252 GBP2024-01-01 ~ 2024-12-31
34,986 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,131 GBP2024-01-01 ~ 2024-12-31
2,372 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
435 GBP2024-01-01 ~ 2024-12-31
366 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
34,818 GBP2024-01-01 ~ 2024-12-31
37,724 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
33,252 GBP2024-01-01 ~ 2024-12-31
34,986 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,560 GBP2024-01-01 ~ 2024-12-31
19,583 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000,572 GBP2024-01-01 ~ 2024-12-31
-1,823,677 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
73,659,511 GBP2024-12-31
80,195,165 GBP2023-12-31
Investments in Group Undertakings
73,659,511 GBP2024-12-31
80,195,165 GBP2023-12-31
Other Debtors
Current
44,276,185 GBP2024-12-31
11,334,971 GBP2023-12-31
Non-current
13,381,890 GBP2024-12-31
37,364,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,505 GBP2024-12-31
56,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
806 GBP2024-12-31
Other Creditors
Current
38,828,572 GBP2024-12-31
6,321,854 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,446 GBP2024-12-31
6,072,177 GBP2023-12-31
Other Creditors
Non-current
38,804,187 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,035 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,002,289 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRITORIA UK LTD
    Info
    Registered number 10021361
    6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • TRITORIA UK LTD
    S
    Registered number 10021361
    6th Floor, 2 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRSAY HOLDING LTD
    11310171
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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