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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 6
  • 1
    Yip, Katerina Shi-wei
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Hakkinen, Lari Antero
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Wolfram, Jarl William Ben
    Born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
    Jarl William Ben Wolfram
    Born in July 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Bennett, Diego Charles
    Born in February 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Streich, Marques Steven
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wenngren, Karl Eric
    Born in June 1959
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Korhonen, Ari
    Born in January 1960
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Ari Korhonen
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Streich, Marques
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

TRIFECTA RETAIL VENTURES LTD

Previous name
TRIFECTA RETAIL VENTURES LTD - 2025-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-112,114 GBP2023-04-01 ~ 2024-03-31
109,076 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
55,659 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-24,791 GBP2023-04-01 ~ 2024-03-31
24,791 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,659,837 GBP2023-04-01 ~ 2024-03-31
15,549,582 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,659,837 GBP2023-04-01 ~ 2024-03-31
15,549,582 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
7,328,391 GBP2023-04-01 ~ 2024-03-31
14,308,153 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
64,963,277 GBP2024-03-31
58,865,968 GBP2023-03-31
Debtors
475,132 GBP2024-03-31
259,921 GBP2023-03-31
Cash at bank and in hand
537,983 GBP2024-03-31
84,832 GBP2023-03-31
Current Assets
1,013,115 GBP2024-03-31
344,753 GBP2023-03-31
Net Current Assets/Liabilities
887,996 GBP2024-03-31
181,767 GBP2023-03-31
Total Assets Less Current Liabilities
65,851,273 GBP2024-03-31
59,047,735 GBP2023-03-31
Equity
Called up share capital
1,834 GBP2024-03-31
1,824 GBP2023-03-31
1,771 GBP2022-03-31
Share premium
13,939,882 GBP2024-03-31
13,904,297 GBP2023-03-31
13,540,078 GBP2022-03-31
Other miscellaneous reserve
576,796 GBP2024-03-31
632,331 GBP2023-03-31
Retained earnings (accumulated losses)
51,332,761 GBP2024-03-31
44,509,283 GBP2023-03-31
34,742,259 GBP2022-03-31
Equity
65,851,273 GBP2024-03-31
59,047,735 GBP2023-03-31
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,659,837 GBP2023-04-01 ~ 2024-03-31
15,549,582 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-04-01 ~ 2024-03-31
53 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
35,595 GBP2023-04-01 ~ 2024-03-31
364,272 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,541,129 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-504,913 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
44,062 GBP2023-04-01 ~ 2024-03-31
48,399 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Director Remuneration
73,248 GBP2023-04-01 ~ 2024-03-31
73,682 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
64,892 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,510 GBP2024-03-31
188,862 GBP2023-03-31
Prepayments/Accrued Income
Current
4,415 GBP2024-03-31
4,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,017 GBP2024-03-31
8,455 GBP2023-03-31
Other Creditors
Current
51,593 GBP2024-03-31
51,683 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,509 GBP2024-03-31
102,848 GBP2023-03-31
Equity
Called up share capital
1,834 GBP2024-03-31
1,824 GBP2023-03-31

  • TRIFECTA RETAIL VENTURES LTD
    Info
    TRIFECTA RETAIL VENTURES LTD - 2025-11-05
    Registered number 10447887
    icon of address125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-26 (9 years 2 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.

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