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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Potter, Nicholas
    Born in January 1988
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Nicholas Potter
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 2
    Castleforte, Michael Daniel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Michael Daniel Castleforte
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 3
    Reid, Colin
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Colin Reid
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
  • 4
    Walsh, Colin Brian
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Gorman, Danielle Mary
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2021-08-13
    OF - Director → CIF 0
    Mrs Danielle Mary Gorman
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
  • 6
    Dail Jr, James Ronald
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Gorman, Brendan Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2016-02-03 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Brendan Gorman
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2017-02-02 ~ 2021-08-13
    PE - Has significant influence or control → CIF 0
  • 8
    Samuels, David
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Lindsay, David John
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Kelly, John Donohue
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Eisenhardt, Howard
    Born in January 1956
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Fisher, Brian Scott
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Brian Scott Fisher
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2021-08-13 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 13
    Robinson, Terence
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2016-03-09
    OF - Director → CIF 0
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Terence Robinson
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2018-02-28 ~ 2022-03-16
    PE - Has significant influence or control → CIF 0
  • 14
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRELIANT LIMITED

Period: 2023-10-03 ~ now
Company number: NI636189 12468646
Registered names
TRELIANT LIMITED - now 12468646
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1152024-01-01 ~ 2024-12-31
1422023-04-01 ~ 2023-12-31
Property, Plant & Equipment
492,290 GBP2024-12-31
586,357 GBP2023-12-31
Fixed Assets - Investments
1,871,179 GBP2024-12-31
1,871,179 GBP2023-12-31
Fixed Assets
2,363,469 GBP2024-12-31
2,457,536 GBP2023-12-31
Debtors
Current
8,732,821 GBP2024-12-31
6,488,891 GBP2023-12-31
Cash at bank and in hand
31,529 GBP2024-12-31
190,211 GBP2023-12-31
Current Assets
8,764,350 GBP2024-12-31
6,679,102 GBP2023-12-31
Net Current Assets/Liabilities
176,848 GBP2024-12-31
497,637 GBP2023-12-31
Total Assets Less Current Liabilities
2,540,317 GBP2024-12-31
2,955,173 GBP2023-12-31
Equity
Called up share capital
1,102 GBP2024-12-31
1,102 GBP2023-12-31
1,102 GBP2023-04-01
Share premium
792,454 GBP2024-12-31
792,454 GBP2023-12-31
792,454 GBP2023-04-01
Capital redemption reserve
572,158 GBP2024-12-31
572,158 GBP2023-12-31
572,158 GBP2023-04-01
Retained earnings (accumulated losses)
1,108,726 GBP2024-12-31
1,523,582 GBP2023-12-31
1,225,831 GBP2023-04-01
Equity
2,474,440 GBP2024-12-31
2,889,296 GBP2023-12-31
2,591,545 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-414,856 GBP2024-01-01 ~ 2024-12-31
297,751 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-414,856 GBP2024-01-01 ~ 2024-12-31
297,751 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
113,475 GBP2024-12-31
113,475 GBP2023-12-31
Computers
334,782 GBP2024-12-31
270,019 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
819,711 GBP2024-12-31
754,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
65,551 GBP2023-12-31
Computers
84,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,585 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
158,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
75,136 GBP2024-12-31
Computers
194,690 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,421 GBP2024-12-31
Property, Plant & Equipment
Office equipment
38,339 GBP2024-12-31
47,924 GBP2023-12-31
Computers
140,092 GBP2024-12-31
185,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,505 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,412,666 GBP2024-12-31
6,362,065 GBP2023-12-31
Other Debtors
Current
53,273 GBP2024-12-31
101,850 GBP2023-12-31
Prepayments/Accrued Income
Current
148,377 GBP2024-12-31
24,976 GBP2023-12-31
Bank Overdrafts
Current
14 GBP2024-12-31
13 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,589 GBP2024-12-31
151,552 GBP2023-12-31
Amounts owed to group undertakings
Current
5,623,707 GBP2024-12-31
4,446,069 GBP2023-12-31
Corporation Tax Payable
Current
122,120 GBP2024-12-31
263,515 GBP2023-12-31
Taxation/Social Security Payable
Current
2,215,113 GBP2024-12-31
478,595 GBP2023-12-31
Other Creditors
Current
70,230 GBP2024-12-31
69,481 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
452,729 GBP2024-12-31
772,240 GBP2023-12-31
Creditors
Current
8,587,502 GBP2024-12-31
6,181,465 GBP2023-12-31
Net Deferred Tax Liability/Asset
-65,877 GBP2024-12-31
-65,877 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,877 GBP2024-12-31
-65,877 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,254 shares2024-12-31
110,254 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRELIANT LIMITED
    Info
    VOX FINANCIAL PARTNERS LTD - 2023-10-03
    Registered number NI636189
    20 Adelaide Street, Belfast BT2 8GD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • VOX FINANCIAL PARTNERS LTD
    S
    Registered number Ni636189
    Emerson House, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
    Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELV GLOBAL HOLDINGS LIMITED
    - now 10490850
    CONFLUENTIA HOLDINGS LIMITED - 2017-09-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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