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
Latham, William Jason
Born in September 1970Individual (3 offsprings)Officer
2022-09-01 ~ nowOF - Director → CIF 0Latham, William Jason
Individual (3 offsprings)Officer 2023-03-31 ~ nowOF - Secretary → CIF 0Mr William Jason Latham
Born in September 1970Individual (3 offsprings)Person with significant control 2022-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Stabler, John Nicholas
Computer Consultant born in December 1958IndividualOfficer ~ 2007-01-31OF - Director → CIF 0 - 2
Lewis, Christopher Robert
Computer Consultant born in January 1956Individual (1 offspring)Officer ~ 2022-09-01OF - Director → CIF 0Lewis, Christopher Robert
Company DirectorIndividual (1 offspring)Officer 2007-01-01 ~ 2022-09-01OF - Secretary → CIF 0Mr Christopher Robert Lewis
Born in January 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Lewis, Christine
Company Director born in June 1954Individual (1 offspring)Officer ~ 2006-12-31OF - Director → CIF 0Lewis, Christine
Director born in June 1954Individual (1 offspring) 2007-02-01 ~ 2022-09-01OF - Director → CIF 0Lewis, Christine
Individual (1 offspring)Officer ~ 2006-12-31OF - Secretary → CIF 0 - 4
Stabler, Susan Caroline
Secretary born in February 1960IndividualOfficer ~ 2006-12-31OF - Director → CIF 0 - 5
Burton, Christopher James
Accountant born in July 1968Individual (7 offsprings)Officer 2022-09-01 ~ 2023-03-31OF - Director → CIF 0Mr Christopher James Burton
Born in July 1968Individual (7 offsprings)Person with significant control 2022-09-01 ~ 2023-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRIANGLE INFORMATION MANAGEMENT LIMITED
Previous names
HAZELCAST COMPUTING LIMITED - 1985-05-07
MARK FOUR (COMPUTER) SYSTEMS LTD - 2007-01-19
CLX II LIMITED - 1990-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
5,718 GBP2024-12-31
12,214 GBP2023-12-31
Property, Plant & Equipment
2,084 GBP2024-12-31
3,490 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
7,802 GBP2024-12-31
15,804 GBP2023-12-31
Total Inventories
21,077 GBP2024-12-31
Debtors
462,448 GBP2024-12-31
959,752 GBP2023-12-31
Cash at bank and in hand
139,673 GBP2024-12-31
31,039 GBP2023-12-31
Current Assets
623,198 GBP2024-12-31
990,791 GBP2023-12-31
Creditors
Current
446,030 GBP2024-12-31
787,550 GBP2023-12-31
Net Current Assets/Liabilities
177,168 GBP2024-12-31
203,241 GBP2023-12-31
Total Assets Less Current Liabilities
184,970 GBP2024-12-31
219,045 GBP2023-12-31
Creditors
Non-current
-41,667 GBP2024-12-31
-91,667 GBP2023-12-31
Net Assets/Liabilities
141,365 GBP2024-12-31
127,378 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
141,165 GBP2024-12-31
127,178 GBP2023-12-31
Equity
141,365 GBP2024-12-31
127,378 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,407 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,689 GBP2024-12-31
13,193 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,496 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,718 GBP2024-12-31
12,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,269 GBP2024-12-31
94,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,185 GBP2024-12-31
91,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,084 GBP2024-12-31
3,490 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168,680 GBP2024-12-31
585,722 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,948 GBP2024-12-31
244,568 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
659 GBP2024-12-31
659 GBP2023-12-31
Prepayments/Accrued Income
Current
78,307 GBP2024-12-31
88,541 GBP2023-12-31
Prepayments
Current
12,854 GBP2024-12-31
13,627 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
462,448 GBP2024-12-31
Current, Amounts falling due within one year
933,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,666 GBP2024-12-31
283,737 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Corporation Tax Payable
Current
4,669 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,538 GBP2024-12-31
38,863 GBP2023-12-31
Other Creditors
Current
96,545 GBP2024-12-31
97,293 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,287 GBP2024-12-31
139,696 GBP2023-12-31
Accrued Liabilities
Current
31,061 GBP2024-12-31
48,686 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
91,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,987 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-01-01 ~ 2024-12-31
TRIANGLE INFORMATION MANAGEMENT LIMITED
InfoHAZELCAST COMPUTING LIMITED - 1985-05-07MARK FOUR (COMPUTER) SYSTEMS LTD - 1985-05-07CLX II LIMITED - 1985-05-07Registered number 01896503
Thames Tower, Station Road, Reading, Berkshire RG1 1LXPRIVATE LIMITED COMPANY incorporated on 1985-03-18 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.