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
  • Martin, Moray Brebner
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Moray Martin
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2021-06-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kane, William
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2024-01-09
    OF - LLP Designated Member → CIF 0
  • 2
    King, Steven James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-01-09
    OF - LLP Designated Member → CIF 0
  • 3
    Purves, Andrew Adam
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2024-01-09
    OF - LLP Designated Member → CIF 0
    Mr Andrew Adam Purves
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2021-06-02 ~ 2024-01-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Robertson, Graham
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Gibson, Robert Wilson
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2024-01-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP

Brief company account
Current Assets
5,860 GBP2022-12-31
19,300 GBP2022-06-30
Net Current Assets/Liabilities
4,465 GBP2022-12-31
16,639 GBP2022-06-30
Total Assets Less Current Liabilities
4,465 GBP2022-12-31
16,639 GBP2022-06-30
Accrued Liabilities/Deferred Income
-4,465 GBP2022-12-31
-16,639 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2022-12-31
32021-06-02 ~ 2022-06-30

  • THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number SO307279
    St Dunstans House, High Street, Melrose, Roxburghshire TD6 9RU
    Limited Liability Partnership incorporated on 2021-06-02 and dissolved on 2024-10-01 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.