logo
explain how to read the page

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
    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
  • 2
    Mason, Joshua Dion Brett
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Ollerton, Paul
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Current
147,249 GBP2025-02-28
140,346 GBP2024-02-29
Cash at bank and in hand
181 GBP2025-02-28
5,293 GBP2024-02-29
Creditors
Current
-123,069 GBP2025-02-28
-167,894 GBP2024-02-29
Net Assets/Liabilities
24,361 GBP2025-02-28
-22,255 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
24,360 GBP2025-02-28
-22,256 GBP2024-02-29
Equity
24,361 GBP2025-02-28
-22,255 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32022-12-01 ~ 2024-02-29
Other Creditors
Current
123,069 GBP2025-02-28
167,894 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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
1 GBP2024-03-01 ~ 2025-02-28
1 GBP2022-12-01 ~ 2024-02-29

  • 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 5 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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