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
  • 850, Avenue Louis Medard, 34400, Lunel, France
    Corporate (2 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    16, Place D'iris, 92070 Paris La Defense, Paris, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAMSARD 2407 LIMITED - 2007-10-15
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIOGEN HOLDINGS LIMITED

Previous names
PUMPS & FILTERS LIMITED - 1992-01-23
CIRCLECOOL LIMITED - 1990-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Fixed Assets
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Debtors
30,581 GBP2023-12-31
25,000 GBP2022-12-31
Cash at bank and in hand
633 GBP2023-12-31
6,214 GBP2022-12-31
Current Assets
31,214 GBP2023-12-31
31,214 GBP2022-12-31
Net Current Assets/Liabilities
31,214 GBP2023-12-31
31,214 GBP2022-12-31
Total Assets Less Current Liabilities
42,714 GBP2023-12-31
42,714 GBP2022-12-31
Net Assets/Liabilities
42,714 GBP2023-12-31
42,714 GBP2022-12-31
Equity
Called up share capital
12,778 GBP2023-12-31
12,778 GBP2022-12-31
Retained earnings (accumulated losses)
29,936 GBP2023-12-31
29,936 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Investments in Subsidiaries
11,500 GBP2023-12-31
11,500 GBP2022-12-31

  • TRIOGEN HOLDINGS LIMITED
    Info
    PUMPS & FILTERS LIMITED - 1992-01-23
    CIRCLECOOL LIMITED - 1990-09-04
    Registered number SC123757
    14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    Private Limited Company incorporated on 1990-03-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.