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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
    Walford, Michael Francis George
    Farmer born in January 1943
    Individual (3 offsprings)
    Officer
    1993-01-23 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Durrant, Anthony Peter Wynn
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Benzimra, Jack Mordejay
    Company Director born in May 1918
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Walford, James Anthony
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1990-01-23) ~ now
    OF - Director → CIF 0
    Walford, James Anthony
    Individual (8 offsprings)
    Officer
    (before 1990-01-23) ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Walford
    Born in March 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRIMALGAM INVESTMENTS LIMITED

Period: 1997-02-24 ~ now
Company number: SC114817
Registered names
TRIMALGAM INVESTMENTS LIMITED - now
MARICELT LIMITED - 1997-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
794 GBP2024-11-30
Fixed Assets - Investments
36,001 GBP2024-11-30
36,001 GBP2023-11-30
Fixed Assets
36,795 GBP2024-11-30
36,001 GBP2023-11-30
Debtors
5,533 GBP2024-11-30
27,570 GBP2023-11-30
Cash at bank and in hand
13,861 GBP2024-11-30
5,310 GBP2023-11-30
Current Assets
19,394 GBP2024-11-30
32,880 GBP2023-11-30
Creditors
Current
1,527 GBP2024-11-30
4,130 GBP2023-11-30
Net Current Assets/Liabilities
17,867 GBP2024-11-30
28,750 GBP2023-11-30
Total Assets Less Current Liabilities
54,662 GBP2024-11-30
64,751 GBP2023-11-30
Creditors
Non-current
36,920 GBP2024-11-30
46,920 GBP2023-11-30
Net Assets/Liabilities
17,742 GBP2024-11-30
17,831 GBP2023-11-30
Equity
Called up share capital
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Retained earnings (accumulated losses)
-12,258 GBP2024-11-30
-12,169 GBP2023-11-30
Equity
17,742 GBP2024-11-30
17,831 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
3,435 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
3,435 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,023 GBP2024-11-30
7,158 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,229 GBP2024-11-30
7,158 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • TRIMALGAM INVESTMENTS LIMITED
    Info
    MARICELT LIMITED - 1997-02-24
    Registered number SC114817
    C/o Robb Ferguson, 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • TRIMALGAM INVESTMENTS LIMITED
    S
    Registered number Sc114817
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
    Limited Company in Scotland
    CIF 1 CIF 2
  • TRIMALGAM INVESTMENTS LIMITED
    S
    Registered number Sc114817
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MUSSEL INN LIMITED
    - now SC111821
    LONGCATCH LIMITED - 1999-04-09
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    REGENT WINES LIMITED
    SC306887
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    THE GLOBAL FASHION DIRECTORY LIMITED
    SC324920
    C/o Robb Ferguson, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.