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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 5
  • 1
    Katz, Andrew
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kuai, Jonathan
    Born in November 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HAY GROUP LIMITED - 2001-11-29
    KORN FERRY HAY GROUP LIMITED - 2019-01-02
    THE HAY GROUP MANAGEMENT LIMITED - 2016-05-04
    HAY MANAGEMENT CONSULTANTS LIMITED - 1983-09-01
    HAY-MSL LIMITED - 1981-12-31
    HAY-MSL MANAGEMENT CONSULTANTS GROUP LIMITED - 1986-10-01
    HAY MANAGEMENT CONSULTANTS LIMITED - 2001-05-16
    icon of addressRyder Court, 14, Ryder Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bernstein, Jamie Antony
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Jamie Antony Bernstein
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ 2024-11-01
    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
    Fox, Daniel Jonathan
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Daniel Jonathan Fox
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ 2024-11-01
    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
  • 3
    Jackson, Ivan Andrew
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Ivan Andrew Jackson
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ 2024-11-01
    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
parent relation
Company in focus

TRILOGY INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
146,510 GBP2023-11-30
1,722 GBP2022-11-30
Debtors
100 GBP2022-11-30
Cash at bank and in hand
366,088 GBP2023-11-30
2,133 GBP2022-11-30
Current Assets
366,188 GBP2023-11-30
2,233 GBP2022-11-30
Equity
Called up share capital
600 GBP2023-11-30
600 GBP2022-11-30
600 GBP2021-11-30
Other miscellaneous reserve
-2,855,212 GBP2023-11-30
-3,000,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,179,363 GBP2023-11-30
1,578,202 GBP2022-11-30
0 GBP2021-11-30
Profit/Loss
2,971,161 GBP2022-12-01 ~ 2023-11-30
3,078,202 GBP2021-12-01 ~ 2022-11-30
Equity
-675,249 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
146,510 GBP2023-11-30
1,722 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2022-11-30
Other Debtors
Current
100 GBP2023-11-30
100 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
12,850 GBP2022-11-30
Creditors
Current
1,187,947 GBP2023-11-30
1,425,153 GBP2022-11-30
Other Remaining Borrowings
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • TRILOGY INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 13179367
    icon of address14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TRILOGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address24, Cornhill, London, United Kingdom, EC3V 3ND
    Private Limited Company
    CIF 1
  • TRILOGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13179367
    icon of address24, Cornhill, London, United Kingdom, EC3V 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORBES TESTING LIMITED - 2022-12-16
    icon of address14 Ryder Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    229,255 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address14 Ryder Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,373,342 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address14 Ryder Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.