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 24
  • 1
    Wallis, Sarah Ransome
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Stephenson, Ruth Elizabeth
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Bailey Kennedy, Stephen
    Individual (10 offsprings)
    Officer
    2006-02-27 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 4
    Malone, Kenneth Daniel
    Born in February 1962
    Individual (31 offsprings)
    Officer
    1998-09-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Pazik, Karol
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 6
    Crawford, David John
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Rutter, Bruce Edward
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Geoffrey Michael
    Individual (17 offsprings)
    Officer
    1993-09-28 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 9
    Clayfield, Trevor
    Born in August 1944
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2018-03-13
    OF - Director → CIF 0
  • 10
    Godleman, Keith
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Holland, Philip John
    Individual (159 offsprings)
    Officer
    1996-06-27 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 12
    Tompkins, Tony Norman
    Born in November 1947
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-08-24
    OF - Director → CIF 0
  • 13
    Brown, Helen Mary
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-02-27 ~ 2026-01-28
    OF - Director → CIF 0
  • 14
    Hopkinson, James Mark
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Hopkinson, James
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Clegg, Barry Stuart
    Born in July 1952
    Individual (28 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-07-15
    OF - Director → CIF 0
  • 16
    Eastland, Duncan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Webster, Nicola Esther
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 18
    Rush, Michael Derek
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Staines, Barry Raymond
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Little, Jock
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 21
    Dossett, Roger John
    Born in October 1946
    Individual (36 offsprings)
    Officer
    1993-08-24 ~ 2004-07-15
    OF - Director → CIF 0
  • 22
    Cull, David Geoffrey Maurice
    Born in February 1947
    Individual (71 offsprings)
    Officer
    1993-08-24 ~ 1998-09-30
    OF - Director → CIF 0
    Cull, David Geoffrey Maurice
    Individual (71 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-09-28
    OF - Secretary → CIF 0
  • 23
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2004-07-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2004-07-15 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIANGLE BUSINESS PARK MANAGEMENT LIMITED

Period: 1989-04-12 ~ now
Company number: 02346409
Registered names
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
10,032 GBP2024-12-31
24,615 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,932 GBP2024-12-31
-24,515 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    Info
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Registered number 02346409
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks HP13 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.