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
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chivers, Michael Edward
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Noguera, Eduardo
    Managing Director born in October 1975
    Individual (51 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2022-06-22 ~ now
    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
Ceased 9
  • 1
    Mackenzie, Sean Joseph
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2021-02-10 ~ 2022-06-22
    OF - Director → CIF 0
    Mackenzie, Sean Joseph
    Individual (29 offsprings)
    Officer
    2021-02-10 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2022-08-16
    OF - Director → CIF 0
  • 6
    Buckingham-burr, William John
    Director born in September 1979
    Individual (29 offsprings)
    Officer
    2021-02-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-06-22 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 9
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,569,005 GBP2021-12-31
    Person with significant control
    2021-02-10 ~ 2022-06-22
    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
parent relation
Company in focus

TITAN TRIO MC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-10 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12021-02-10 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-02-10 ~ 2021-12-31
Fixed Assets - Investments
4 GBP2021-12-31
Debtors
49,247,780 GBP2021-12-31
Cash at bank and in hand
321,038 GBP2021-12-31
Current Assets
49,568,818 GBP2021-12-31
Creditors
Current
-19,656,991 GBP2021-12-31
Net Current Assets/Liabilities
29,911,827 GBP2021-12-31
Total Assets Less Current Liabilities
29,911,831 GBP2021-12-31
Creditors
Non-current
-30,254,696 GBP2021-12-31
Net Assets/Liabilities
-342,865 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-342,866 GBP2021-12-31
Equity
-342,865 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
4 GBP2021-12-31
Cost valuation
4 GBP2021-12-31
Investments in Group Undertakings
4 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
49,247,780 GBP2021-12-31
Amounts owed to group undertakings
Current
19,656,991 GBP2021-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
30,254,696 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Related profiles found in government register
  • TITAN TRIO MC LIMITED
    Info
    Registered number 13193046
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • TITAN TRIO MC LIMITED
    S
    Registered number 13193046
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ 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
Ceased 3
  • 1
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ 2022-06-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Person with significant control
    2021-02-11 ~ 2022-06-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ 2022-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.