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 2
  • 1
    Flatz, Sirius Joseph
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harald Herbert Ritzal
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Schmid, Joachim Helmut
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Joachim Helmut Schmid
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TROODON HOLDING GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Current Assets
90 GBP2023-05-31
148 GBP2022-05-31
Creditors
Amounts falling due within one year
-7,310 GBP2023-05-31
-550 GBP2022-05-31
Net Current Assets/Liabilities
-7,220 GBP2023-05-31
-402 GBP2022-05-31
Total Assets Less Current Liabilities
42,780 GBP2023-05-31
49,598 GBP2022-05-31
Creditors
Amounts falling due after one year
-3,860 GBP2022-05-31
Net Assets/Liabilities
42,780 GBP2023-05-31
45,738 GBP2022-05-31
Equity
42,780 GBP2023-05-31
45,738 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • TROODON HOLDING GROUP LTD
    Info
    Registered number 10751296
    86 Oxford Gardens, Flat 4, London W10 5UW
    Private Limited Company incorporated on 2017-05-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • TROODON HOLDING GROUP LTD
    S
    Registered number 10751296
    86, Oxford Gardens, Flat 4, London, United Kingdom, W10 5UW
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Oxford Gardens, Flat 4, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,768 GBP2023-05-31
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.