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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 8
  • 1
    Mccartie, Paul
    Born in February 1976
    Individual (280 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (93 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Boyle, Nick
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 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
    TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now 12095551
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    - 2025-03-19 12095551
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TROJAN PROPERTY INVESTMENTS 1 LIMITED

Period: 2025-03-19 ~ now
Company number: 12095665
Registered names
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,769 GBP2024-12-31
3,970 GBP2023-12-31
Debtors
Current
125,964 GBP2024-12-31
130,964 GBP2023-12-31
Cash at bank and in hand
42,239 GBP2024-12-31
37,031 GBP2023-12-31
Current Assets
168,203 GBP2024-12-31
167,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-235,220 GBP2023-12-31
Net Current Assets/Liabilities
-82,982 GBP2024-12-31
-67,225 GBP2023-12-31
Total Assets Less Current Liabilities
-79,213 GBP2024-12-31
-63,255 GBP2023-12-31
Net Assets/Liabilities
-79,213 GBP2024-12-31
-63,255 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-79,214 GBP2024-12-31
-63,256 GBP2023-12-31
Equity
-79,213 GBP2024-12-31
-63,255 GBP2023-12-31
Investments in Subsidiaries
3,769 GBP2024-12-31
3,970 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
125,964 GBP2024-12-31
130,964 GBP2023-12-31
Amounts owed to group undertakings
Current
235,221 GBP2024-12-31
235,220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,964 GBP2024-12-31
Creditors
Current
251,185 GBP2024-12-31
235,220 GBP2023-12-31

Related profiles found in government register
  • TROJAN PROPERTY INVESTMENTS 1 LIMITED
    Info
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    Registered number 12095665
    1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 10 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 INVESTMENTS 1 LTD
    S
    Registered number 12095665
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    CIF 1
  • LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    S
    Registered number 12095665
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.