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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Bird, Simon Christopher
Director born in December 1975Individual (21 offsprings)Officer2017-05-26 ~ 2022-01-17OF - Director → CIF 0Mr Simon Bird
Born in December 1975Individual (21 offsprings)Person with significant control2017-05-26 ~ 2022-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brooks, Sally Georgina
Born in March 1978Individual (8 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 3
Graham, Robert Norman
Born in October 1975Individual (46 offsprings)Officer2017-05-26 ~ nowOF - Director → CIF 0Mr Robert Graham
Born in October 1975Individual (46 offsprings)Person with significant control2017-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRINITY SQUARE HOLDINGS LTD
Period: 2017-11-15 ~ now
Company number: 10791108
Registered names
TRINITY SQUARE HOLDINGS LTD - now
CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
900 GBP2024-03-31
900 GBP2023-03-31
Debtors
123,283 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
13,997 GBP2024-03-31
23,526 GBP2023-03-31
Current Assets
137,280 GBP2024-03-31
123,526 GBP2023-03-31
Creditors
Current
-20,350 GBP2024-03-31
-6,027 GBP2023-03-31
Net Current Assets/Liabilities
116,930 GBP2024-03-31
117,499 GBP2023-03-31
Total Assets Less Current Liabilities
117,830 GBP2024-03-31
118,399 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
117,730 GBP2024-03-31
118,299 GBP2023-03-31
Equity
117,830 GBP2024-03-31
118,399 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-569 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
TRINITY SQUARE HOLDINGS LTD
InfoCHARTWELL SQUARE HOLDINGS LTD - 2017-11-15Registered number 10791108The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey RH1 3BNPRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0TRINITY SQUARE HOLDINGS LTD
SRegistered number 1079110821-23, Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PAPrivate Limited Company in Companies House, United KingdomCIF 1TRINITY SQUARE HOLDINGS LTD
SRegistered number 10791108233, London Road North, Merstham, Redhill, England, RH1 3BNLimited in England & Wales, EnglandCIF 2TRINITY SQUARE HOLDINGS LTD
SRegistered number 10791108233, The Old Foundry Jolliffe Yard, 233 London Road North, Redhill, England, RH1 3BNLimited in Companies House, EnglandCIF 3
Offspring entities and appointments
28
- 1
6 CVR VENTURES LTD
11983997The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 2The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents)Person with significant control2022-01-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 3The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Person with significant control2023-09-26 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 4The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-01-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 5The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Person with significant control2023-09-26 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 6
BOURNE 2025 LTD
16472363Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-05-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
CHATTON 2025 LTD
16877929Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-11-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 8Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-12-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9
DAVIDSON ROAD VENTURES LTD
11906455The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents)Person with significant control2019-03-26 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE - 10
EXCHANGE HOUSE VENTURES LTD
10819883The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-15 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 11
HILL ROAD VENTURES LTD
11984090The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents)Person with significant control2019-05-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 12
HORRINGDON 2025 LTD
16522898Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-06-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 13The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (4 parents)Person with significant control2023-11-24 ~ 2023-11-24CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 14The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 15
LANTERN LODGE HOTELS LTD
10845795233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-03-31 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 16
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (5 parents)Person with significant control2019-03-07 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MAKESAFE FACADES LTD
16892099Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-12-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 18The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (2 parents)Person with significant control2022-06-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 19Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2024-12-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 20
PARKWOOD 2024 LTD
15937816The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Person with significant control2024-09-05 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 21
RURAL WAY VENTURES LIMITED
11206838The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-14 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 22
SUNNYSIDE 2025 LTD
16686872Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 23The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandActive Corporate (2 parents)Person with significant control2022-01-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 24The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomActive Corporate (2 parents)Person with significant control2023-11-24 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 25
CHARTWELL SQUARE DEVELOPMENTS LTD
- 2017-11-15 10845833The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2017-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 26
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2019-07-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 27TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-22 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 28
WOODCOTE VENUTURES LTD
- 2018-09-11 11555983The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2018-09-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.