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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
    Mason, Joshua Dion Brett
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ollerton, Paul
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Christon Jon
    Director born in January 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Christon Jon Burrows
    Born in January 1971
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    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
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 ~ 2025-05-01
    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

Standard Industrial Classification
41100 - Development Of Building Projects
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
    icon of address47a Broadgates Market Place, Henley-on-thames RG9 2AD
    Private Limited Company incorporated on 2021-11-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.