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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 4
  • 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 (45 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    8, Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-12-29 ~ 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
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-12-29 ~ 2025-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOCITY HSRE-TRINITY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOCITY HSRE-TRINITY HOLDCO LIMITED
    Info
    Registered number 13100791
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BIOCITY HSRE-TRINITY HOLDCO LIMITED
    S
    Registered number 13100791
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.