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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 16
  • 1
    Packman, Mark Frederick
    Born in October 1961
    Individual (26 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Thomas Graeme
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Audley, Benjamin Glen
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Christopher Ross
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Fishwick, Ian Guy
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Leahy, Gerald John
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Powell, Phil
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Knight, Daniel Rhys
    Director born in May 1989
    Individual (24 offsprings)
    Officer
    2021-03-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Mills, Mark Richard
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Shillito, Wayne Thomas
    Director born in April 1967
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-20 ~ 2021-02-17
    OF - Director → CIF 0
    Person with significant control
    2021-01-20 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 201 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 16
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROJECT TRINITY BIDCO LIMITED

Linked company numbers found in government register: 13146305, 13151593
Previous name
ENSCO 1396 LIMITED - 2021-02-08 11439791, SC306420, 07592456... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
57,747,997 GBP2021-12-31
Debtors
156,481 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-54,693,947 GBP2021-12-31
Net Current Assets/Liabilities
-54,537,466 GBP2021-12-31
Total Assets Less Current Liabilities
3,210,531 GBP2021-12-31
Net Assets/Liabilities
-1,156,135 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,156,136 GBP2021-12-31
Equity
-1,156,135 GBP2021-12-31
Average Number of Employees
52021-01-20 ~ 2021-12-31
Investments in group undertakings and participating interests
57,747,997 GBP2021-12-31
Other Debtors
Amounts falling due within one year
39,542 GBP2021-12-31
Amounts falling due after one year
116,939 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
533,334 GBP2021-12-31
Trade Creditors/Trade Payables
Current
131 GBP2021-12-31
Amounts owed to group undertakings
Current
54,009,158 GBP2021-12-31
Other Taxation & Social Security Payable
Current
12,264 GBP2021-12-31
Other Creditors
Current
139,060 GBP2021-12-31
Creditors
Current
54,693,947 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
4,366,666 GBP2021-12-31
Related profiles found in government register
  • PROJECT TRINITY BIDCO LIMITED
    Info
    ENSCO 1396 LIMITED - 2021-02-08
    Registered number 13146305
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire WA14 5NL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PROJECT TRINITY BIDCO LIMITED
    S
    Registered number 13146305
    Matrix House Merlin Court, Atlantic Street, Altrincham, England, WA14 5NL
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • MATRIX IQ LTD
    - now 04361601
    MATRIX TELEMATICS LIMITED
    - 2025-07-02 04361601
    DANTRACK LIMITED - 2004-03-31
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (13 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,470,530 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-03-18 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.