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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 4
  • 1
    Maraviglia, Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Gates, Jonathan Richard
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Richard Gates
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gates, Alice
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Alice Gates
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TREFOIL CAPITAL ADVISERS LTD
    - now 08179193
    TREFOIL DOCUMENTS LIMITED - 2018-01-08
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TREFOIL CAPITAL LLP

Period: 2022-06-15 ~ now
Company number: OC442678
Registered name
TREFOIL CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
25,627 GBP2025-03-31
25,627 GBP2024-03-31
Cash at bank and in hand
3,219 GBP2025-03-31
4,934 GBP2024-03-31
Current Assets
28,846 GBP2025-03-31
30,561 GBP2024-03-31
Creditors
Current
3,400 GBP2025-03-31
2,400 GBP2024-03-31
Net Current Assets/Liabilities
25,446 GBP2025-03-31
28,161 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,000 GBP2025-03-31
Current, Amounts falling due within one year
25,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
627 GBP2025-03-31
Current, Amounts falling due within one year
627 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
25,627 GBP2025-03-31
Current, Amounts falling due within one year
25,627 GBP2024-03-31
Other Creditors
Current
3,400 GBP2025-03-31
2,400 GBP2024-03-31

  • TREFOIL CAPITAL LLP
    Info
    Registered number OC442678
    15th Floor 33 Cavendish Square, London W1G 0PW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-06-15 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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