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 10
  • 1
    Teesdale, Rosalind
    Born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Teesdale, Rosalind Mary
    Individual (1 offspring)
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
  • 2
    Hastings Jones, Ellen
    Lawyer born in October 1978
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Teesdale, Anne Elizabeth
    Actress born in January 1961
    Individual (1 offspring)
    Officer
    ~ 2001-07-28
    OF - Director → CIF 0
  • 4
    Teesdale, Catherine Florence
    Photo-Journalist born in May 1963
    Individual (1 offspring)
    Officer
    ~ 2001-07-29
    OF - Director → CIF 0
  • 5
    Archer, Michael John
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Archer, Michael John
    Individual (19 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Archer
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Dean, Jamie Oliver Burrough
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Oliver Burrough Dean
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Howie, Donald James
    Chartered Accountant born in December 1968
    Individual (25 offsprings)
    Officer
    2002-04-19 ~ 2004-07-02
    OF - Director → CIF 0
    Howie, Donald James
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2002-04-19 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    De Naray, Constantine Christiansen
    Banking born in April 1975
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2012-12-21
    OF - Director → CIF 0
    De Naray, Constantine Christiansen
    Banking
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Daly, Emily Anne
    Research Assistant born in May 1964
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2002-04-27
    OF - Director → CIF 0
    Daly, Emily Anne
    Mother
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 10
    Blackburn, Katharine Elizabeth Mary
    Barrister born in September 1971
    Individual (1 offspring)
    Officer
    2001-07-29 ~ 2006-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TRIARC MANAGEMENT LIMITED

Period: 1988-07-11 ~ now
Company number: 02276260
Registered name
TRIARC MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • TRIARC MANAGEMENT LIMITED
    Info
    Registered number 02276260
    159 Taybridge Road, London SW11 5PY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.