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
    Savage, Peter Daniel
    Director born in November 1982
    Individual (36 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Solli, Haavard Egeland
    Company Director born in March 1992
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jan Lindstad
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
  • 5
    Hall, Stuart Alan
    Financial Controller born in December 1989
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    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
Ceased 9
  • 1
    Mrs Elisabeth Jacobsen
    Born in April 1998
    Individual
    Person with significant control
    2023-07-31 ~ 2023-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lindstad, Irene
    Company Director born in June 1996
    Individual
    Officer
    2022-01-06 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Savage, John Samuel
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Lindstad, Jan
    Ceo born in May 1961
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Van As, Louis Peter
    General Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    AlmÅs, Inge
    Senior Advisor born in March 1975
    Individual
    Officer
    2019-11-25 ~ 2022-01-06
    OF - Director → CIF 0
  • 7
    Mr Sigve Ådalen
    Born in May 1984
    Individual
    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
  • 8
    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
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2016-09-06 ~ 2018-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TRITORIA UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Administrative Expenses
1,605,286 GBP2021-01-01 ~ 2021-12-31
-607,213 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,605,286 GBP2021-01-01 ~ 2021-12-31
-607,113 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,241,987 GBP2021-01-01 ~ 2021-12-31
939,156 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,995,446 GBP2021-01-01 ~ 2021-12-31
-656,518 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
9,413,538 GBP2021-01-01 ~ 2021-12-31
-19,802,453 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
9,175,761 GBP2021-01-01 ~ 2021-12-31
-19,679,438 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
9,175,761 GBP2021-01-01 ~ 2021-12-31
-19,679,438 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
146,986,112 GBP2021-12-31
148,989,902 GBP2020-12-31
Debtors
32,480,007 GBP2021-12-31
23,816,990 GBP2020-12-31
Cash at bank and in hand
13,201,042 GBP2021-12-31
1,407,412 GBP2020-12-31
Current Assets
45,681,049 GBP2021-12-31
25,224,402 GBP2020-12-31
Net Current Assets/Liabilities
41,633,967 GBP2021-12-31
3,635,773 GBP2020-12-31
Total Assets Less Current Liabilities
188,620,079 GBP2021-12-31
152,625,675 GBP2020-12-31
Creditors
Non-current
-74,417,650 GBP2021-12-31
-47,599,007 GBP2020-12-31
Net Assets/Liabilities
114,202,429 GBP2021-12-31
105,026,668 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Share premium
60,003,099 GBP2021-12-31
60,003,099 GBP2020-12-31
60,003,099 GBP2019-12-31
Retained earnings (accumulated losses)
54,099,330 GBP2021-12-31
44,923,569 GBP2020-12-31
64,603,007 GBP2019-12-31
Equity
114,202,429 GBP2021-12-31
105,026,668 GBP2020-12-31
124,706,106 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,175,761 GBP2021-01-01 ~ 2021-12-31
-19,679,438 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
121,798 GBP2021-01-01 ~ 2021-12-31
91,800 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
15,130 GBP2021-01-01 ~ 2021-12-31
7,609 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,429 GBP2021-01-01 ~ 2021-12-31
12,000 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
149,357 GBP2021-01-01 ~ 2021-12-31
111,409 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Director Remuneration
92,182 GBP2021-01-01 ~ 2021-12-31
91,800 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
217 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,000 GBP2021-01-01 ~ 2021-12-31
15,750 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
85,492 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,788,572 GBP2021-01-01 ~ 2021-12-31
-3,762,466 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
146,986,112 GBP2021-12-31
148,989,902 GBP2020-12-31
Additions to investments
7,633,082 GBP2021-12-31
Investments in Group Undertakings
146,986,112 GBP2021-12-31
148,989,902 GBP2020-12-31
Other Debtors
Current
14,983,979 GBP2021-12-31
4,139,858 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
152,285 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
14,983,979 GBP2021-12-31
4,292,143 GBP2020-12-31
Other Debtors
Non-current
17,496,028 GBP2021-12-31
19,524,847 GBP2020-12-31
Trade Creditors/Trade Payables
Current
19,815 GBP2021-12-31
77,230 GBP2020-12-31
Corporation Tax Payable
Current
129,063 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,960 GBP2020-12-31
Other Creditors
Current
3,879,454 GBP2021-12-31
21,261,629 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
18,750 GBP2021-12-31
246,810 GBP2020-12-31
Other Creditors
Non-current
74,417,650 GBP2021-12-31
47,599,007 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,175,761 GBP2021-01-01 ~ 2021-12-31
  • TRITORIA UK LTD
    Info
    Registered number 10021361
    6th Floor 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.