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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 9
  • 1
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (92 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Born in February 1976
    Individual (279 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (139 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (139 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 10853876 11920750... (more)
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-07-10 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PMC VENTURES PROPERTY LTD
    15710086
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    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
parent relation
Company in focus

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

Period: 2025-03-19 ~ now
Company number: 12095551
Registered names
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
Debtors
Current
361,645 GBP2024-12-31
235,221 GBP2023-12-31
Current Assets
361,645 GBP2024-12-31
235,221 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-236,181 GBP2023-12-31
Net Current Assets/Liabilities
232,022 GBP2024-12-31
-960 GBP2023-12-31
Total Assets Less Current Liabilities
232,023 GBP2024-12-31
-960 GBP2023-12-31
Net Assets/Liabilities
232,023 GBP2024-12-31
-960 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
230,023 GBP2024-12-31
-961 GBP2023-12-31
Equity
232,023 GBP2024-12-31
-960 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,460 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
251,185 GBP2024-12-31
235,221 GBP2023-12-31
Amounts owed to group undertakings
Current
236,181 GBP2023-12-31
Corporation Tax Payable
Current
83,940 GBP2024-12-31
Taxation/Social Security Payable
Current
18,410 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
27,273 GBP2024-12-31
Creditors
Current
129,623 GBP2024-12-31
236,181 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    Registered number 12095551
    1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    S
    Registered number 12095551
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    CIF 1
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    S
    Registered number 12095551
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    Private Limited in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TROJAN PROPERTY INVESTMENT MANAGEMENT (LPIM) LLP
    - now OC428035
    LIGHTSOURCE PROPERTY INVESTMENT MANAGEMENT (LPIM) LLP
    - 2025-03-19 OC428035
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TROJAN PROPERTY INVESTMENTS 1 LIMITED
    - now 12095665
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    - 2025-03-19 12095665 LP020388
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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