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 3
  • 1
    Patel, Maheshchandra Chhotabhai
    Dentist born in September 1951
    Individual (16 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Neil
    Company Director born in December 1983
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    UPHILL PROPERTIES LIMITED - 2010-05-05
    Kimberley House, Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,363,910 GBP2023-07-31
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Maheshchandra Chhotabhai Patel
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2022-07-08 ~ 2022-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Neil Patel
    Born in December 1983
    Individual (9 offsprings)
    Person with significant control
    2022-07-08 ~ 2022-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cohen, Harvey Stewart
    Dentist born in May 1965
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Harvey Stewart Cohen
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-07-18
    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
parent relation
Company in focus

TRINITY HOLDING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,365,024 GBP2023-07-31
1,365,024 GBP2022-07-31
Debtors
73,600 GBP2022-07-31
Cash at bank and in hand
35 GBP2022-07-31
Current Assets
73,635 GBP2022-07-31
Creditors
Amounts falling due within one year
338,288 GBP2022-07-31
Net Current Assets/Liabilities
264,653 GBP2022-07-31
Total Assets Less Current Liabilities
1,365,024 GBP2023-07-31
1,100,371 GBP2022-07-31
Creditors
Amounts falling due after one year
264,653 GBP2023-07-31
Net Assets/Liabilities
1,100,371 GBP2023-07-31
1,100,371 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Share premium
640,224 GBP2023-07-31
640,224 GBP2022-07-31
Retained earnings (accumulated losses)
460,145 GBP2023-07-31
460,145 GBP2022-07-31
Equity
1,100,371 GBP2023-07-31
1,100,371 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
1,365,024 GBP2023-07-31
Non-current
1,365,024 GBP2023-07-31
1,365,024 GBP2022-07-31
Amounts owed by group undertakings and participating interests
73,600 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
337,851 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
437 GBP2022-07-31

Related profiles found in government register
  • TRINITY HOLDING GROUP LTD
    Info
    Registered number 12392439
    Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD
    Private Limited Company incorporated on 2020-01-08 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TRINITY HOLDING GROUP LTD
    S
    Registered number 12392439
    113, Union Street, Oldham, England, OL1 1RU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kimberley House, Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,614 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.