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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Joshua Dion Brett
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    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 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
  • 4
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ollerton, Paul Michael
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Ollerton
    Born in April 1973
    Individual (41 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
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
Amounts invested in assets
2 GBP2024-02-29
2 GBP2022-11-30
Debtors
100 GBP2024-02-29
100 GBP2022-11-30
Net Current Assets/Liabilities
-4,870 GBP2024-02-29
-1,787 GBP2022-11-30
Net Assets/Liabilities
-4,868 GBP2024-02-29
-1,785 GBP2022-11-30
Other Debtors
Amounts falling due within one year
100 GBP2024-02-29
100 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,170 GBP2024-02-29
137 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2024-02-29
1,750 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2024-02-29
32021-12-18 ~ 2022-11-30

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 4 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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