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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 7
  • 1
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rastogi, Somya
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chivers, Michael Edward
    Born in October 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Simon Hugh Hastings
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ 2022-06-22
    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
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    Buckingham-burr, William John
    Director born in September 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Sean Joseph
    Director born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2022-06-22
    OF - Director → CIF 0
    Mackenzie, Sean Joseph
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-06-22 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 9
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,245 GBP2024-12-31
    Person with significant control
    2020-11-26 ~ 2020-12-11
    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
  • 10
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,407,789 GBP2024-06-30
    Person with significant control
    2020-12-11 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TITAN TRIO IC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-11-26 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02020-11-26 ~ 2021-12-31
Class 2 ordinary share
02020-11-26 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-11-26 ~ 2021-12-31
Class 2 ordinary share
0 GBP2020-11-26 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
19,731,899 GBP2021-12-31
Cash at bank and in hand
12,220 GBP2021-12-31
Current Assets
19,744,119 GBP2021-12-31
Net Current Assets/Liabilities
14,569,004 GBP2021-12-31
Total Assets Less Current Liabilities
14,569,005 GBP2021-12-31
Equity
Called up share capital
14,280,000 GBP2021-12-31
Share premium
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
269,005 GBP2021-12-31
Equity
14,569,005 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-11-25
Investments in Group Undertakings
1 GBP2021-12-31
1 GBP2020-11-25
Amounts Owed by Group Undertakings
Current
19,709,843 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
22,056 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
19,731,899 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,285 GBP2021-12-31
Amounts owed to group undertakings
Current
22,504 GBP2021-12-31
Other Taxation & Social Security Payable
Current
14,091 GBP2021-12-31
Other Creditors
Current
5,137,235 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,800,000 shares2021-12-31
Class 2 ordinary share
2 shares2021-12-31

Related profiles found in government register
  • TITAN TRIO IC LIMITED
    Info
    Registered number 13045051
    icon of address3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • TITAN TRIO IC LIMITED
    S
    Registered number 13045051
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-03-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-03-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2022-06-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.