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 3
  • 1
    Wilmer, David Edward Walter
    Director 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 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
    Croydon, Daryl Hunt
    Director 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
  • 3
    Mrs Harriet Emmeline Croydon
    Born in June 1975
    Individual (2 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
parent relation
Company in focus

TRIWONDER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,525,015 GBP2023-12-31
4,525,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,122,813 GBP2023-12-31
-2,149,759 GBP2022-12-31
Net Current Assets/Liabilities
-1,122,813 GBP2023-12-31
-2,149,759 GBP2022-12-31
Total Assets Less Current Liabilities
3,402,202 GBP2023-12-31
2,375,256 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,213,883 GBP2023-12-31
-2,242,977 GBP2022-12-31
Net Assets/Liabilities
188,319 GBP2023-12-31
132,279 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
188,219 GBP2023-12-31
132,179 GBP2022-12-31
Equity
188,319 GBP2023-12-31
132,279 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-27 ~ 2022-12-31
Investments in group undertakings and participating interests
4,525,015 GBP2023-12-31
4,525,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,533 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
937,655 GBP2023-12-31
775,155 GBP2022-12-31
Other Creditors
Current
182,625 GBP2023-12-31
1,374,604 GBP2022-12-31
Creditors
Current
1,122,813 GBP2023-12-31
2,149,759 GBP2022-12-31
Other Creditors
Non-current
3,213,883 GBP2023-12-31
2,242,977 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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
Active 2
  • 1
    RAYFACE LIMITED - 1987-10-12
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -239,137 GBP2022-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,171,483 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.