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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 1
  • Tayub, Shehzad Aziz
    Born in October 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ 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
Ceased 3
  • 1
    Tayub, Abdul Aziz
    Company Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Phillips, Tristan Hayman
    Cfo born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Page, Graham John
    Born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TRISON ESTATES TOPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,585,181 GBP2024-03-31
Debtors
1 GBP2024-03-31
Total Assets Less Current Liabilities
4,585,182 GBP2024-03-31
Equity
Called up share capital
4,585,182 GBP2024-03-31
Average Number of Employees
02022-10-06 ~ 2024-03-31
Investments in group undertakings and participating interests
4,585,181 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31

Related profiles found in government register
  • TRISON ESTATES TOPCO LIMITED
    Info
    Registered number 14402094
    icon of addressSharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • TRISON ESTATES TOPCO LIMITED
    S
    Registered number 14402094
    icon of addressDesford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.