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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 6
  • 1
    Ollerton, Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Christon Jon
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Christon Jon Burrows
    Born in January 1971
    Individual (73 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Green, Darryl John
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Darryl John Green
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2021-11-22 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
  • 4
    Mason, Joshua Dion Brett
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    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
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TRIHAVEN GROUP LIMITED
    13752037
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIHAVEN MANAGEMENT LIMITED

Period: 2021-11-22 ~ now
Company number: 13757004
Registered name
TRIHAVEN MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
140,346 GBP2024-02-29
83,003 GBP2022-11-30
Cash at bank and in hand
5,293 GBP2024-02-29
38,124 GBP2022-11-30
Current Assets
145,639 GBP2024-02-29
121,127 GBP2022-11-30
Net Current Assets/Liabilities
-36,194 GBP2024-02-29
-19,562 GBP2022-11-30
Net Assets/Liabilities
-36,194 GBP2024-02-29
-19,562 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,703 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
236 GBP2024-02-29
236 GBP2022-11-30
Other Creditors
Amounts falling due within one year
166,094 GBP2024-02-29
138,703 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

  • TRIHAVEN MANAGEMENT LIMITED
    Info
    Registered number 13757004
    Level 1, Devonshire House, One Mayfair Place, London, Greater London W1J 8AJ
    PRIVATE 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 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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