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
Potter, Nicholas
Vice President, Private Equity born in January 1988Individual (1 offspring)Officer
2021-08-13 ~ nowOF - Director → CIF 0 - 2
Samuels, David
Chief Executive Officer born in January 1965Individual (1 offspring)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 3
Eisenhardt, Howard
Attorney born in January 1956Individual (1 offspring)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 4
Castleforte, Michael Daniel
Partner, Private Equity born in March 1982Individual (2 offsprings)Officer 2021-08-13 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Reid, Colin
Director born in December 1970Individual (11 offsprings)Officer 2017-12-21 ~ 2023-07-31OF - Director → CIF 0Mr Colin Reid
Born in December 1970Individual (11 offsprings)Person with significant control 2019-03-13 ~ 2021-08-13PE - Has significant influence or control → CIF 0 - 2
Mr Nicholas Potter
Born in January 1988Individual (1 offspring)Person with significant control 2021-08-13 ~ 2023-08-22PE - Has significant influence or control → CIF 0 - 3
Fisher, Brian Scott
Chief Executive Officer born in March 1963Individual (1 offspring)Officer 2021-08-13 ~ 2022-03-22OF - Director → CIF 0Mr Brian Scott Fisher
Born in March 1963Individual (1 offspring)Person with significant control 2021-08-13 ~ 2023-08-22PE - Has significant influence or control → CIF 0 - 4
Gorman, Brendan Michael
Director born in April 1970Individual (14 offsprings)Officer 2016-02-03 ~ 2023-07-31OF - Director → CIF 0Mr Brendan Gorman
Born in April 1971Individual (14 offsprings)Person with significant control 2017-02-02 ~ 2021-08-13PE - Has significant influence or control → CIF 0 - 5
Lindsay, David John
Company Director born in December 1969IndividualOfficer 2021-01-13 ~ 2021-08-13OF - Director → CIF 0 - 6
Robinson, Terence
Director born in October 1969Individual (6 offsprings)Officer 2016-02-03 ~ 2016-03-09OF - Director → CIF 0 2018-02-01 ~ 2023-07-31OF - Director → CIF 0Mr Terence Robinson
Born in October 1969Individual (6 offsprings)Person with significant control 2018-02-28 ~ 2022-03-16PE - Has significant influence or control → CIF 0 - 7
Mr Michael Daniel Castleforte
Born in March 1982Individual (2 offsprings)Person with significant control 2021-08-13 ~ 2023-08-22PE - Has significant influence or control → CIF 0 - 8
Gorman, Danielle Mary
Director born in August 1970Individual (5 offsprings)Officer 2016-02-03 ~ 2021-08-13OF - Director → CIF 0Mrs Danielle Mary Gorman
Born in August 1970Individual (5 offsprings)Person with significant control 2019-03-13 ~ 2021-08-13PE - Has significant influence or control → CIF 0
Company in focus
TRELIANT LIMITED
Previous name
VOX FINANCIAL PARTNERS LTD - 2023-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1422023-04-01 ~ 2023-12-31
1532022-04-01 ~ 2023-03-31
Property, Plant & Equipment
586,357 GBP2023-12-31
223,422 GBP2023-03-31
Fixed Assets - Investments
1,871,179 GBP2023-12-31
1,871,179 GBP2023-03-31
Fixed Assets
2,457,536 GBP2023-12-31
2,094,601 GBP2023-03-31
Debtors
Current
6,488,891 GBP2023-12-31
5,198,959 GBP2023-03-31
Cash at bank and in hand
190,211 GBP2023-12-31
41,302 GBP2023-03-31
Current Assets
6,679,102 GBP2023-12-31
5,240,261 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,181,465 GBP2023-12-31
-4,735,363 GBP2023-03-31
Net Current Assets/Liabilities
497,637 GBP2023-12-31
504,898 GBP2023-03-31
Total Assets Less Current Liabilities
2,955,173 GBP2023-12-31
2,599,499 GBP2023-03-31
Equity
Called up share capital
1,102 GBP2023-12-31
1,102 GBP2023-03-31
1,102 GBP2022-04-01
Share premium
792,454 GBP2023-12-31
792,454 GBP2023-03-31
792,454 GBP2022-04-01
Capital redemption reserve
572,158 GBP2023-12-31
572,158 GBP2023-03-31
572,158 GBP2022-04-01
Retained earnings (accumulated losses)
1,523,582 GBP2023-12-31
1,225,831 GBP2023-03-31
629,415 GBP2022-04-01
Equity
2,889,296 GBP2023-12-31
2,591,545 GBP2023-03-31
1,995,129 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
297,751 GBP2023-04-01 ~ 2023-12-31
596,416 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
297,751 GBP2023-04-01 ~ 2023-12-31
596,416 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
113,475 GBP2023-12-31
113,475 GBP2023-03-31
Computers
270,019 GBP2023-12-31
190,264 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
754,948 GBP2023-12-31
303,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
53,570 GBP2023-03-31
Computers
26,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,981 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
57,745 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
88,274 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
65,551 GBP2023-12-31
Computers
84,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,591 GBP2023-12-31
Property, Plant & Equipment
Office equipment
47,924 GBP2023-12-31
59,905 GBP2023-03-31
Computers
185,527 GBP2023-12-31
163,517 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,525 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,362,065 GBP2023-12-31
4,769,455 GBP2023-03-31
Other Debtors
Current
101,850 GBP2023-12-31
342,965 GBP2023-03-31
Prepayments/Accrued Income
Current
24,976 GBP2023-12-31
63,014 GBP2023-03-31
Bank Overdrafts
Current
13 GBP2023-12-31
6,887 GBP2023-03-31
Trade Creditors/Trade Payables
Current
151,552 GBP2023-12-31
118,447 GBP2023-03-31
Amounts owed to group undertakings
Current
4,446,069 GBP2023-12-31
2,347,120 GBP2023-03-31
Corporation Tax Payable
Current
263,515 GBP2023-12-31
204,211 GBP2023-03-31
Taxation/Social Security Payable
Current
478,595 GBP2023-12-31
1,420,062 GBP2023-03-31
Other Creditors
Current
69,481 GBP2023-12-31
319 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
772,240 GBP2023-12-31
638,317 GBP2023-03-31
Creditors
Current
6,181,465 GBP2023-12-31
4,735,363 GBP2023-03-31
Net Deferred Tax Liability/Asset
-65,877 GBP2023-12-31
-7,954 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,923 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,877 GBP2023-12-31
-55,856 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,254 shares2023-12-31
110,254 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2023-12-31
Related profiles found in government register
TRELIANT LIMITED
InfoVOX FINANCIAL PARTNERS LTD - 2023-10-03Registered number NI636189
20 Adelaide Street, Belfast BT2 8GDPrivate Limited Company incorporated on 2016-02-03 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0VOX FINANCIAL PARTNERS LTD
SRegistered number Ni636189Emerson House, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DNCompany Limited By Shares in Northern Ireland Companies Registry, Northern IrelandCIF 1
Offspring entities and appointments
Active
1
- CONFLUENTIA HOLDINGS LIMITED - 2017-09-122nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-693,822 GBP2020-01-01 ~ 2020-12-31Person with significant control 2021-01-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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