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, England
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-11-12 ~ 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
Ceased 6
  • 1
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zizuaschwili, Schamuel
    Chairman born in September 1980
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Schamuel Zizuaschwili
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2019-07-25 ~ 2019-11-26
    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
  • 3
    Quadt, Benjamin Peter
    Chief Executive born in December 1988
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Benjamin Peter Quadt
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2019-06-14 ~ 2021-12-02
    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
  • 4
    Mr Ralph Klaar
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-11-12
    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
  • 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 ~ 2019-12-11
    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
parent relation
Company in focus

TRINANON HOLDING 2 LTD

Previous name
PEPAY LTD - 2021-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,870 GBP2020-06-30
Current Assets
3,211 GBP2020-06-30
Creditors
Amounts falling due within one year
-38,908 GBP2020-06-30
Net Current Assets/Liabilities
-35,697 GBP2020-06-30
Total Assets Less Current Liabilities
-33,827 GBP2020-06-30
Creditors
Amounts falling due after one year
-22,000 GBP2020-06-30
Net Assets/Liabilities
-55,827 GBP2020-06-30
Equity
-55,827 GBP2020-06-30
Average Number of Employees
12019-06-14 ~ 2020-06-30
  • TRINANON HOLDING 2 LTD
    Info
    PEPAY LTD - 2021-12-03
    Registered number 12051884
    196 High Road, London N22 8HH
    Private Limited Company incorporated on 2019-06-14 (6 years). 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.