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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 4
  • 1
    Easterbrook, Peter James
    Born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Easterbrook
    Born in June 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burrows, Christon Jon, Mr
    Born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Christon Jon Burrows
    Born in January 1971
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mason, Joshua Dion Brett
    Born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Ollerton, Paul Michael
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Ollerton
    Born in April 1973
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Green, Darryl John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Darryl John Green
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2021-11-22 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    2021-11-22 ~ 2025-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIHAVEN CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
  • TRIHAVEN CAPITAL LIMITED
    Info
    Registered number 13756983
    icon of address47a Broadgates Market Place, Henley-on-thames RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • TRIHAVEN CAPITAL LIMITED
    S
    Registered number 13756983
    icon of address47a, Broadgates, Market Place, Henley-on-thames, United Kingdom, RG9 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRIHAVEN CAPITAL LIMITED
    S
    Registered number 13756983
    icon of addressLevel 1, Devonshire House, One Mayfair Place, London, Greater London, England, W1J 8AJ
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLevel 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-05-01 ~ 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

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