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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 1
  • Frigerio, Fulvio
    Executive born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lorenz, Patrick
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Grob, Hans Rudolf
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2016-11-20 ~ 2019-04-20
    OF - Director → CIF 0
  • 3
    Tirendi, Maria
    Executive born in May 1974
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Miss Maria Tirendi
    Born in May 1974
    Individual
    Person with significant control
    icon of calendar 2016-07-19 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Fulvio Frigerio
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wolf, Andreas
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2016-11-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    icon of addressKemp House 152, City Road 160, London, England
    Corporate (32 offsprings)
    Officer
    2021-07-08 ~ 2021-12-22
    PE - Secretary → CIF 0
  • 7
    STM COMPANY SECRETARIES LIMITED - now
    icon of addressThe Brandenburg Suite, Tanner Place, 54-58 Tanner Street, London, United Kingdom
    Dissolved Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2016-07-19 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TR SOFTRAY PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,300,000 GBP2018-12-31
1,300,000 GBP2017-12-31
Net Assets/Liabilities
1,300,000 GBP2018-12-31
1,300,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
13,000,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2018-01-01 ~ 2018-12-31
Equity
1,300,000 GBP2018-12-31
1,300,000 GBP2017-12-31

  • TR SOFTRAY PLC
    Info
    Registered number 10286361
    icon of address54-58 Tanner Street, Brandenburg Suite, London SE1 3PH
    PUBLIC LIMITED COMPANY incorporated on 2016-07-19 and dissolved on 2025-02-25 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.