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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 5
  • 1
    Green, Darryl John
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Darryl John Green
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2021-11-18 ~ 2024-11-25
    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
    Easterbrook, Peter James
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Easterbrook
    Born in June 1962
    Individual (32 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mason, Joshua Dion Brett
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Ollerton, Paul Michael
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Ollerton
    Born in April 1973
    Individual (42 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 5
    Burrows, Christon Jon
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Christon Jon Burrows
    Born in January 1971
    Individual (73 offsprings)
    Person with significant control
    2021-11-18 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIHAVEN GROUP LIMITED

Period: 2021-11-18 ~ now
Company number: 13752037
Registered name
TRIHAVEN GROUP LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
Current
0 GBP2025-02-28
100 GBP2024-02-29
Cash at bank and in hand
99 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
-6,406 GBP2025-02-28
-4,868 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-6,506 GBP2025-02-28
-4,968 GBP2024-02-29
Equity
-6,406 GBP2025-02-28
-4,868 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32022-12-01 ~ 2024-02-29
Investments in Subsidiaries
Cost valuation
2 GBP2025-02-28
2 GBP2024-02-29
Investments in Subsidiaries
2 GBP2025-02-28
2 GBP2024-02-29
Other Creditors
Current
1,500 GBP2025-02-28
1,800 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2022-12-01 ~ 2024-02-29

Related profiles found in government register
  • TRIHAVEN GROUP LIMITED
    Info
    Registered number 13752037
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TRIHAVEN GROUP LIMITED
    S
    Registered number 13752037
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom, RG9 2AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRIHAVEN CAPITAL LIMITED
    13756983
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-22 ~ 2025-05-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.