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
Solli, Haavard Egeland
Born in March 1992Individual (2 offsprings)Officer
2023-08-22 ~ nowOF - Director → CIF 0 - 2
Oivind Lindstad
Born in October 1962Individual (1 offspring)Person with significant control 2023-11-16 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Gunnar Ekholdt
Born in August 1964Individual (1 offspring)Person with significant control 2023-10-31 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Mr Jan Lindstad
Born in May 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 5
Savage, Peter Daniel
Born in November 1982Individual (36 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 6
Hall, Stuart Alan
Born in December 1989Individual (10 offsprings)Officer 2021-09-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
AlmÅs, Inge
Senior Advisor born in March 1975IndividualOfficer 2019-11-25 ~ 2022-01-06OF - Director → CIF 0 - 2
Oivind Lindstad
Born in May 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-11-16PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Mrs Elisabeth Jacobsen
Born in April 1998IndividualPerson with significant control 2023-07-31 ~ 2023-10-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Lindstad, Jan
Ceo born in May 1961Individual (1 offspring)Officer 2016-02-23 ~ 2019-11-25OF - Director → CIF 0 - 5
Lindstad, Irene
Company Director born in June 1996IndividualOfficer 2022-01-06 ~ 2023-08-22OF - Director → CIF 0 - 6
Savage, John Samuel
Engineer born in May 1977Individual (1 offspring)Officer 2019-02-08 ~ 2022-10-31OF - Director → CIF 0 - 7
Van As, Louis Peter
General Manager born in December 1984Individual (3 offsprings)Officer 2019-02-08 ~ 2021-10-04OF - Director → CIF 0 - 8
Mr Sigve Ådalen
Born in May 1984IndividualPerson with significant control 2019-12-13 ~ 2023-07-31PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 9DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
14-18, City Road, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2016-09-06 ~ 2018-06-20PE - Secretary → CIF 0
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
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
- Registered number 10021361
TRITORIA UK LTD
Info6th Floor 2 Kingdom Street, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2016-02-23 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 TRITORIA UK LTD
SRegistered number 100213616th Floor, 2 Kingdom Street, London, England, W2 6BDPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 1
Offspring entities and appointments
Active
1
- 6th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-385,265 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-04-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.