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
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2021-03-18 ~ now
    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
    Mills, Mark Richard
    Director born in August 1970
    Individual (22 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Packman, Mark Frederick
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Audley, Benjamin Glen
    Ceo born in June 1987
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Phil
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2023-10-20 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 8
  • 1
    Knight, Daniel Rhys
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Shillito, Wayne Thomas
    Director born in April 1967
    Individual (25 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Fishwick, Ian Guy
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Leahy, Gerald John
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-09-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-20 ~ 2021-02-17
    PE - Director → CIF 0
    Person with significant control
    2021-01-20 ~ 2021-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-20 ~ 2021-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT TRINITY TOPCO LIMITED

Previous name
ENSCO 1395 LIMITED - 2021-02-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
41,369,990 GBP2021-12-31
Net Current Assets/Liabilities
41,369,990 GBP2021-12-31
Total Assets Less Current Liabilities
41,369,991 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
Share premium
41,364,991 GBP2021-12-31
Profit/Loss
0 GBP2021-01-20 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2021-01-20 ~ 2021-12-31
Issue of Equity Instruments
41,369,991 GBP2021-01-20 ~ 2021-12-31
Equity
41,369,991 GBP2021-12-31
Average Number of Employees
52021-01-20 ~ 2021-12-31
Amounts invested in assets
1 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Creditors
Current
41,369,990 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Bank Borrowings
0 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Related profiles found in government register
  • PROJECT TRINITY TOPCO LIMITED
    Info
    ENSCO 1395 LIMITED - 2021-02-08
    Registered number 13146039
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire WA14 5NL
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PROJECT TRINITY TOPCO LIMITED
    S
    Registered number 13146039
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
    Private Company Limited By Shares in Register Of Companies Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.