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 1
Ceased 3
  • 1
    Arulananthan, Velupillai
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    2019-10-12 ~ 2021-03-01
    OF - Director → CIF 0
    Arulananthan, Velupillai
    Chartered Certified Accountant born in May 1947
    Individual (6 offsprings)
    2021-07-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Gisca, Tatiana
    Business Executive born in May 1985
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-03-16
    OF - Director → CIF 0
    Ms Tatiana Gisca
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ 2023-03-16
    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
    2023-03-20 ~ 2024-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Al Hail, Nasser Alwaleed Hs
    Business Consultant born in May 2001
    Individual
    Officer
    2023-03-16 ~ 2024-06-29
    OF - Director → CIF 0
    Mr Nasser Alwaleed Hs Al Hail
    Born in May 2001
    Individual
    Person with significant control
    2023-03-16 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TEN TRINITY SQUARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
205,358 GBP2023-10-31
287,171 GBP2022-10-31
Current Assets
700,026 GBP2023-10-31
399,207 GBP2022-10-31
Creditors
Amounts falling due within one year
-77,946 GBP2023-10-31
-45,464 GBP2022-10-31
Net Current Assets/Liabilities
622,080 GBP2023-10-31
353,743 GBP2022-10-31
Total Assets Less Current Liabilities
827,438 GBP2023-10-31
640,914 GBP2022-10-31
Creditors
Amounts falling due after one year
-798,779 GBP2023-10-31
-623,123 GBP2022-10-31
Net Assets/Liabilities
28,659 GBP2023-10-31
17,791 GBP2022-10-31
Equity
28,659 GBP2023-10-31
17,791 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • TEN TRINITY SQUARE LIMITED
    Info
    Registered number 12258661
    2 Finance House, Maygrove Road, London NW6 2EB
    Private Limited Company incorporated on 2019-10-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TATIANA GISCA
    S
    Registered number 12258661
    Finance House, 2a Maygrove Road, Kilburn, London, United Kingdom, NW6 2EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finance House, 2a Maygrove Road, Kilburn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.