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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
Active 2
  • 1
    icon of addressNova South, 160 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressNova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Randerson, John Merrick
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Sharrock, Jon Stewart
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Marqueta-siibert, Gustavo
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Barrett, Francis Gerard
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Slatter, Benjamin St Pierre
    Director born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Powell, Andrew John
    Investment Management born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Morrill, Nicholas David
    Investment Management born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-16 ~ 2020-01-16
    PE - Director → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-16 ~ 2020-01-16
    PE - Director → CIF 0
parent relation
Company in focus

TRINITY TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Non-current
615,145 GBP2022-12-31
577,055 GBP2021-12-31
Current
99,896 GBP2022-12-31
64,306 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
715,042 GBP2022-12-31
641,362 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-607,613 GBP2022-12-31
Net Current Assets/Liabilities
107,429 GBP2022-12-31
248,712 GBP2021-12-31
Total Assets Less Current Liabilities
107,430 GBP2022-12-31
248,713 GBP2021-12-31
Net Assets/Liabilities
107,430 GBP2022-12-31
248,713 GBP2021-12-31
Equity
Called up share capital
533,299 GBP2022-12-31
522,857 GBP2021-12-31
522,857 GBP2021-01-01
Retained earnings (accumulated losses)
-425,869 GBP2022-12-31
-274,144 GBP2021-12-31
-104,271 GBP2021-01-01
Profit/Loss
-151,725 GBP2022-01-01 ~ 2022-12-31
-169,873 GBP2021-01-01 ~ 2021-12-31
Equity
107,430 GBP2022-12-31
248,713 GBP2021-12-31
418,586 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-151,725 GBP2022-01-01 ~ 2022-12-31
-169,873 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-151,725 GBP2022-01-01 ~ 2022-12-31
-169,873 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-151,725 GBP2022-01-01 ~ 2022-12-31
-169,873 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10,442 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,442 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,442 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
10,442 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
99,896 GBP2022-12-31
64,306 GBP2021-12-31
Cash and Cash Equivalents
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
540,363 GBP2022-12-31
333,401 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
67,250 GBP2022-12-31
59,249 GBP2021-12-31
Creditors
Current
607,613 GBP2022-12-31
392,650 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,773 shares2022-12-31
267,773 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107,227 shares2022-12-31
107,227 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
147,857 shares2022-12-31
147,857 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,442 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRINITY TOPCO LIMITED
    Info
    Registered number 12407673
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 and dissolved on 2025-07-12 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • TRINITY TOPCO LIMITED
    S
    Registered number 12407673
    icon of addressColmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom, BL5 2EE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.