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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 3
  • 1
    Nicholls, James
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Truman, Edward Benjamin Jack
    Investment Manager born in April 1984
    Individual (12 offsprings)
    Officer
    2019-05-31 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Rooney, Adam Patrick
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Adam Patrick Rooney
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRITONVILLE INVESTMENTS LIMITED

Period: 2019-05-31 ~ now
Company number: 12026817
Registered name
TRITONVILLE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,822,783 GBP2024-10-31
1,773,765 GBP2023-10-31
Fixed Assets - Investments
80,798 GBP2024-10-31
362,837 GBP2023-10-31
Fixed Assets
1,903,581 GBP2024-10-31
2,136,602 GBP2023-10-31
Debtors
54,978 GBP2024-10-31
9,925 GBP2023-10-31
Current assets - Investments
1,862,449 GBP2024-10-31
1,812,674 GBP2023-10-31
Cash at bank and in hand
1,574,296 GBP2024-10-31
641,339 GBP2023-10-31
Current Assets
3,491,723 GBP2024-10-31
2,463,938 GBP2023-10-31
Net Current Assets/Liabilities
2,448,402 GBP2024-10-31
2,435,989 GBP2023-10-31
Total Assets Less Current Liabilities
4,351,983 GBP2024-10-31
4,572,591 GBP2023-10-31
Net Assets/Liabilities
4,301,378 GBP2024-10-31
4,506,163 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
298,625 GBP2024-10-31
298,625 GBP2023-10-31
Retained earnings (accumulated losses)
4,002,653 GBP2024-10-31
4,207,438 GBP2023-10-31
Equity
4,301,378 GBP2024-10-31
4,506,163 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Plant and equipment
17,865 GBP2024-10-31
9,986 GBP2023-10-31
Vehicles
18,607 GBP2024-10-31
18,607 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,836,472 GBP2024-10-31
1,778,593 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
24,148 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
24,148 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,874 GBP2024-10-31
3,665 GBP2023-10-31
Vehicles
5,815 GBP2024-10-31
1,163 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,689 GBP2024-10-31
4,828 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,209 GBP2023-11-01 ~ 2024-10-31
Vehicles
4,652 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,861 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Plant and equipment
9,991 GBP2024-10-31
6,321 GBP2023-10-31
Vehicles
12,792 GBP2024-10-31
17,444 GBP2023-10-31
Other Investments Other Than Loans
80,798 GBP2024-10-31
362,837 GBP2023-10-31
Additions to investments
44,223 GBP2024-10-31
Disposals
-324,367 GBP2024-10-31
Other Debtors
54,978 GBP2024-10-31
9,925 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,053 GBP2024-10-31
1,176 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,688 GBP2024-10-31
24,204 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,036,580 GBP2024-10-31
2,569 GBP2023-10-31

Related profiles found in government register
  • TRITONVILLE INVESTMENTS LIMITED
    Info
    Registered number 12026817
    56 Leman St, Whitechapel, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • TRITONVILLE INVESTMENTS LIMITED
    S
    Registered number 12026817
    31 Hill Street, Hill Street, London, England, W1J 5LS
    Limited Company in United Kingdom
    CIF 1
  • TRITONVILLE INVESTMENTS LIMITED
    S
    Registered number 12026817
    56, Leman Street, Whitechapel, London, England, E1 8EU
    Limited in England
    CIF 2
  • TRITONVILLE INVESTMENTS LTD
    S
    Registered number 12026817
    56, Leman Street, London, England, E1 8EU
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GOFER GROUP HOSPITALITY LIMITED
    16899856
    56 Leman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MANON COPTHALL LIMITED
    12629720
    C/o Small Business Rescue Ltd, 56 Leman Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-05-28 ~ 2021-12-13
    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
  • 3
    MANON FLEET LIMITED
    12630099
    C/o Small Business Rescue Ltd, 56 Leman Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-05-28 ~ 2021-12-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SW3 CAPITAL LTD
    08275535
    22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TIFFIN UUU LTD
    12630031
    C/o Small Business Rescue Ltd, 56 Leman Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-05-28 ~ 2021-12-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.