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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 2
  • 1
    Brooks, Sally Georgina
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Robert Norman
    Born in October 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert Graham
    Born in October 1975
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bird, Simon Christopher
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Simon Bird
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2022-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey RH1 3BN
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • TRINITY SQUARE HOLDINGS LTD
    S
    Registered number 10791108
    icon of address21-23, Croydon Road, Caterham, Surrey, England, CR3 6PA
    Limited in England & Wales, England
    CIF 1
  • TRINITY SQUARE HOLDINGS LTD
    S
    Registered number 10791108
    icon of address21-23, 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 23
  • 1
    icon of addressThe 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
    icon of calendar 2019-05-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe 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
    icon of calendar 2022-01-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe 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
    icon of calendar 2022-01-01 ~ 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
  • 5
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressJolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe 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
    icon of calendar 2019-03-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressThe 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
    icon of calendar 2017-06-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThe 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
    icon of calendar 2019-05-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressJolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of addressCity House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,080 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressThe 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
    icon of calendar 2022-06-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressJolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressThe 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
    icon of calendar 2018-02-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressJolliffe Yard 233 London Road North, Merstham, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThe 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
    icon of calendar 2022-01-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
    icon of addressThe 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
    icon of calendar 2017-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressThe 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
    icon of calendar 2019-07-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
    icon of addressThe 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
    icon of calendar 2022-12-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    WOODCOTE VENUTURES LTD - 2018-09-11
    icon of addressThe 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
    icon of calendar 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
  • icon of addressThe Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,381 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 2023-11-24
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE

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