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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 6
  • 1
    Massucci, Matthew Robert
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Stolerman, Adam Ian
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrey Yashunsky
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2022-06-28 ~ 2025-12-01
    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
    Graham, Benjamin David
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Benjamin David Graham
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2017-03-21 ~ 2022-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morris, Jonathan Lionel
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lionel Morris
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2022-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SRBM HOLDINGS LTD
    16521658
    Medius House, 2, Sheraton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRITONEXEC HOLDINGS LIMITED

Period: 2017-01-20 ~ now
Company number: 10575515
Registered name
TRITONEXEC HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
391,885 GBP2024-12-31
391,885 GBP2023-12-31
Net Assets/Liabilities
106,115 GBP2024-12-31
106,115 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
106,015 GBP2024-12-31
106,015 GBP2023-12-31
Equity
106,115 GBP2024-12-31
106,115 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-02-01 ~ 2023-12-31
Investments in Subsidiaries
391,885 GBP2024-12-31
391,885 GBP2023-12-31
Cost valuation
391,885 GBP2023-12-31

Related profiles found in government register
  • TRITONEXEC HOLDINGS LIMITED
    Info
    Registered number 10575515
    Wework, Medius House, 2 Sheraton Street, London W1F 8BH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TRITONEXEC HOLDINGS LIMITED
    S
    Registered number 10575515
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRITONEXEC LIMITED
    - now 07051745
    JMRG PARTNERS LTD - 2012-01-12
    JLM EXECUTIVE SEARCH LIMITED - 2011-03-02
    Wework, Medius House, 2 Sheraton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.