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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 6
  • 1
    Hoad, Simon Mark
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 2
    O'boyle, Richard Antony
    Born in December 1977
    Individual (54 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    BIOCITY HSRE-TRINITY HOLDCO LIMITED
    13100791
    8, Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8, Sackville Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-12-29 ~ 2021-01-15
    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
  • 5
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-12-29 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED

Period: 2020-12-29 ~ now
Company number: 13100737
Registered name
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
    Info
    Registered number 13100737
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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