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 5
  • 1
    Hakkinen, Lari Antero
    Businessperson born in April 1986
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Streich, Marques Steven
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wolfram, Jarl William Ben
    Investor born in July 1992
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Jarl William Ben Wolfram
    Born in July 1992
    Individual (6 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Yip, Katerina Shi-wei
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wenngren, Karl Eric
    Company Director born in June 1959
    Individual
    Officer
    2016-10-26 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Korhonen, Ari
    Born in January 1960
    Individual
    Officer
    2016-10-26 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Ari Korhonen
    Born in January 1960
    Individual
    Person with significant control
    2016-10-26 ~ 2016-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Streich, Marques
    Vp Product born in August 1980
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

TRIFECTA RETAIL VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
109,073 GBP2022-04-01 ~ 2023-03-31
-262,173 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
15,549,581 GBP2022-04-01 ~ 2023-03-31
28,227,289 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
12,061,378 GBP2022-04-01 ~ 2023-03-31
23,153,601 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
10,819,949 GBP2022-04-01 ~ 2023-03-31
21,061,309 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
58,865,968 GBP2023-03-31
46,095,172 GBP2022-03-31
Debtors
259,932 GBP2023-03-31
2,726 GBP2022-03-31
Cash at bank and in hand
84,832 GBP2023-03-31
3,171,006 GBP2022-03-31
Current Assets
344,764 GBP2023-03-31
3,173,732 GBP2022-03-31
Net Current Assets/Liabilities
181,778 GBP2023-03-31
3,121,354 GBP2022-03-31
Total Assets Less Current Liabilities
59,047,746 GBP2023-03-31
49,216,526 GBP2022-03-31
Net Assets/Liabilities
47,666,186 GBP2023-03-31
41,323,169 GBP2022-03-31
Equity
Called up share capital
1,544 GBP2023-03-31
1,480 GBP2022-03-31
1,770 GBP2021-03-31
Share premium
13,904,361 GBP2023-03-31
13,540,078 GBP2022-03-31
13,525,623 GBP2021-03-31
Capital redemption reserve
227 GBP2023-03-31
291 GBP2022-03-31
0 GBP2021-03-31
Other miscellaneous reserve
632,331 GBP2023-03-31
932,417 GBP2022-03-31
656,503 GBP2021-03-31
Retained earnings (accumulated losses)
33,127,723 GBP2023-03-31
26,848,903 GBP2022-03-31
14,321,740 GBP2021-03-31
Equity
47,666,186 GBP2023-03-31
41,323,169 GBP2022-03-31
28,505,636 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,061,378 GBP2022-04-01 ~ 2023-03-31
23,153,601 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,061,309 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
364,283 GBP2022-04-01 ~ 2023-03-31
14,456 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,010,736 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-4,541,129 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
48,399 GBP2022-04-01 ~ 2023-03-31
50,287 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Director Remuneration
73,682 GBP2022-04-01 ~ 2023-03-31
73,282 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,488,203 GBP2022-04-01 ~ 2023-03-31
4,183,267 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
64,892 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
188,862 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
1,573 GBP2023-03-31
512 GBP2022-03-31
Prepayments/Accrued Income
Current
4,605 GBP2023-03-31
2,214 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
259,932 GBP2023-03-31
2,726 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,455 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
51,683 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
102,848 GBP2023-03-31
52,378 GBP2022-03-31
Equity
Called up share capital
1,544 GBP2023-03-31
1,480 GBP2022-03-31
  • TRIFECTA RETAIL VENTURES LTD
    Info
    Registered number 10447887
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.