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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 3
  • 1
    Croydon, Daryl Hunt
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Daryl Hunt Croydon
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2022-05-27 ~ 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
  • 2
    Mrs Harriet Emmeline Croydon
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2022-07-07 ~ 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
  • 3
    Wilmer, David Edward Walter
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr David Edward Walter Wilmer
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2022-07-07 ~ 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
parent relation
Company in focus

TRIWONDER GROUP LIMITED

Period: 2022-05-27 ~ now
Company number: 14138067
Registered name
TRIWONDER GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,524,915 GBP2024-12-31
4,525,015 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,122,813 GBP2023-12-31
Net Current Assets/Liabilities
-440,650 GBP2024-12-31
-1,122,813 GBP2023-12-31
Total Assets Less Current Liabilities
4,084,265 GBP2024-12-31
3,402,202 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,128,991 GBP2024-12-31
-3,213,883 GBP2023-12-31
Net Assets/Liabilities
955,274 GBP2024-12-31
188,319 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
955,174 GBP2024-12-31
188,219 GBP2023-12-31
Equity
955,274 GBP2024-12-31
188,319 GBP2023-12-31
Investments in group undertakings and participating interests
4,524,915 GBP2024-12-31
4,525,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,275 GBP2024-12-31
2,533 GBP2023-12-31
Amounts owed to group undertakings
Current
164,977 GBP2024-12-31
937,655 GBP2023-12-31
Other Creditors
Current
271,398 GBP2024-12-31
182,625 GBP2023-12-31
Creditors
Current
440,650 GBP2024-12-31
1,122,813 GBP2023-12-31
Other Creditors
Non-current
3,128,991 GBP2024-12-31
3,213,883 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2024-12-31
28 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22 shares2024-12-31
22 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRIWONDER GROUP LIMITED
    Info
    Registered number 14138067
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • TRIWONDER GROUP LIMITED
    S
    Registered number 14138067
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TRIWONDER GROUP LIMITED
    S
    Registered number 14138067
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRIWONDER SIGNS LIMITED
    - now 02159540
    RAYFACE LIMITED - 1987-10-12
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Insolvency Proceedings Corporate (9 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNILED SOLUTIONS LTD
    07150903
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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