logo
explain how to read the page

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 3
  • 1
    Gallagher, Anthony Christopher
    Born in December 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bishop, Philippa Lucy
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Ford, Simon
    Quantitiy Surveyor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Aston, David John Spicer
    Company Director born in December 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Richmond, Robin
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Richmond, Robin
    Individual
    Officer
    icon of calendar ~ 1996-08-08
    OF - Secretary → CIF 0
  • 6
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-01-14
    OF - Director → CIF 0
    Glaister, Harold Peter Dilworth
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TLPD LIMITED

Previous names
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
F.H.LLOYD & CO.LIMITED - 1991-03-01
TRIPLEX PROPERTIES LIMITED - 1991-07-24
TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • TLPD LIMITED
    Info
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    F.H.LLOYD & CO.LIMITED - 1998-07-15
    TRIPLEX PROPERTIES LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1998-07-15
    Registered number 00032352
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 1890-09-09 (135 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.