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
    Graham, Robert Norman
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert Graham
    Born in October 1975
    Individual (34 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
  • 2
    Brooks, Sally Georgina
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bird, Simon Christopher
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Simon Bird
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRINITY SQUARE HOLDINGS LTD

Previous name
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
    Info
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    Registered number 10791108
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey RH1 3BN
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • TRINITY SQUARE HOLDINGS LTD
    S
    Registered number 10791108
    21-23, Croydon Road, Caterham, Surrey, England, CR3 6PA
    Limited in England & Wales, England
    CIF 1
  • TRINITY SQUARE HOLDINGS LTD
    S
    Registered number 10791108
    21-23, Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PA
    Limited in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,647 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,683 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-03-31
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,454 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,080 GBP2020-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    Jolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,816 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    448 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    WOODCOTE VENUTURES LTD - 2018-09-11
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,352 GBP2024-03-31
    Person with significant control
    2018-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.