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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ollerton, Paul Michael
Born in April 1973Individual (41 offsprings)Officer2025-06-01 ~ nowOF - Director → CIF 0Mr Paul Michael Ollerton
Born in April 1973Individual (41 offsprings)Person with significant control2025-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Easterbrook, Peter James
Born in June 1962Individual (32 offsprings)Officer2025-06-01 ~ nowOF - Director → CIF 0Mr Peter James Easterbrook
Born in June 1962Individual (32 offsprings)Person with significant control2025-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Burrows, Christon Jon
Born in January 1971Individual (73 offsprings)Officer2021-11-22 ~ nowOF - Director → CIF 0Mr Christon Jon Burrows
Born in January 1971Individual (73 offsprings)Person with significant control2021-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Green, Darryl John
Director born in July 1957Individual (5 offsprings)Officer2021-11-22 ~ 2024-12-23OF - Director → CIF 0Mr Darryl John Green
Born in July 1957Individual (5 offsprings)Person with significant control2021-11-22 ~ 2024-12-23PE - Has significant influence or control → CIF 0 - 5
Mason, Joshua Dion Brett
Born in November 1990Individual (6 offsprings)Officer2021-11-22 ~ 2026-02-01OF - Director → CIF 0 - 6
TRIHAVEN GROUP LIMITED
1375203747a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-11-22 ~ 2025-06-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRIHAVEN CAPITAL LIMITED
Period: 2021-11-22 ~ now
Company number: 13756983
Registered name
TRIHAVEN CAPITAL LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
1,540 GBP2024-02-29
138,983 GBP2022-11-30
Cash at bank and in hand
28 GBP2024-02-29
519,338 GBP2022-11-30
Current Assets
1,568 GBP2024-02-29
658,321 GBP2022-11-30
Net Current Assets/Liabilities
-138,064 GBP2024-02-29
-83,790 GBP2022-11-30
Net Assets/Liabilities
-138,064 GBP2024-02-29
-83,790 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,982 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,539 GBP2024-02-29
Debtors
Amounts falling due within one year
1,540 GBP2024-02-29
138,983 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
659 GBP2024-02-29
17,143 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,173 GBP2024-02-29
82,867 GBP2022-11-30
Other Creditors
Amounts falling due within one year
640,351 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
32021-11-22 ~ 2022-11-30
Related profiles found in government register
- Registered number 13756983
TRIHAVEN CAPITAL LIMITED
InfoLevel 1, Devonshire House, One Mayfair Place, London, Greater London W1J 8AJPRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-28CIF 0 TRIHAVEN CAPITAL LIMITED
SRegistered number 1375698347a, Broadgates, Market Place, Henley-on-thames, United Kingdom, RG9 2ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TRIHAVEN CAPITAL LIMITED
SRegistered number 13756983Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, England, W1J 8AJLimited Company in Register Of Companies, EnglandCIF 2TRIHAVEN CAPITAL LIMITED
SRegistered number 13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, England, W1J 8AJLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
3
- 1
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Person with significant control2025-05-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
TRIHAVEN MANAGEMENT LIMITED
13757004Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents)Person with significant control2025-05-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 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.