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
    Klaar, Ralph
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    196, High Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Afabor, Charles Olu, Mr.
    Businessman born in June 1961
    Individual (43 offsprings)
    Officer
    2017-07-21 ~ 2018-04-09
    OF - Director → CIF 0
    Mr. Charles Olu Afabor
    Born in June 1961
    Individual (43 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mincu, Alberto Marius
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Alberto Marius Mincu
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2021-12-02 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Quadt, Benjamin Peter
    Chief Executive born in December 1988
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Benjamin Peter Quadt
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2018-04-10 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-04-02 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Ralph Klaar
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2022-01-11 ~ 2023-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRINANON HOLDING 3 LTD - now
    118, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,917 GBP2021-09-30
    Person with significant control
    2019-09-12 ~ 2019-12-10
    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
  • 6
    FOUNLO HOLDING LTD - now
    118, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,179 GBP2020-12-31
    Person with significant control
    2019-12-10 ~ 2020-04-01
    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
    2021-04-01 ~ 2021-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRINANON HOLDING LTD

Previous name
MR WATCH LTD - 2021-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
177 GBP2021-07-31
265 GBP2020-07-31
Fixed Assets
177 GBP2021-07-31
265 GBP2020-07-31
Debtors
709 GBP2021-07-31
16,988 GBP2020-07-31
Cash at bank and in hand
40 GBP2021-07-31
2,221 GBP2020-07-31
Current Assets
749 GBP2021-07-31
19,208 GBP2020-07-31
Creditors
Amounts falling due within one year
-19,002 GBP2021-07-31
-61,001 GBP2020-07-31
Net Current Assets/Liabilities
-18,254 GBP2021-07-31
-41,792 GBP2020-07-31
Total Assets Less Current Liabilities
-18,077 GBP2021-07-31
-41,527 GBP2020-07-31
Creditors
Amounts falling due after one year
-38,600 GBP2021-07-31
-1,100 GBP2020-07-31
Net Assets/Liabilities
-56,677 GBP2021-07-31
-42,627 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
-56,678 GBP2021-07-31
-42,628 GBP2020-07-31
Equity
-56,677 GBP2021-07-31
-42,627 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
442 GBP2021-07-31
442 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
442 GBP2021-07-31
442 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
265 GBP2021-07-31
177 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265 GBP2021-07-31
177 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
88 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Computers
177 GBP2021-07-31
265 GBP2020-07-31

  • TRINANON HOLDING LTD
    Info
    MR WATCH LTD - 2021-12-03
    Registered number 10879048
    196 High Road, London N22 8HH
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.