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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 4
  • 1
    Jackson, Paul Douglas
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Allison, Ronald James
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 3
    Jackson, Pauline June
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Jackson, Pauline June
    Individual (3 offsprings)
    Officer
    ~ 1999-08-01
    OF - Secretary → CIF 0
  • 4
    Jackson, Neil Russell
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Jackson, Neil Russell
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Neil Russell Jackson
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED

Period: 1993-07-20 ~ now
Company number: 02533473
Registered names
TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
20,203 GBP2024-07-31
20,203 GBP2023-07-31
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
20,205 GBP2024-07-31
20,205 GBP2023-07-31
Creditors
Non-current
-103 GBP2024-07-31
-103 GBP2023-07-31
Net Assets/Liabilities
20,102 GBP2024-07-31
20,102 GBP2023-07-31
Equity
Called up share capital
13,400 GBP2024-07-31
13,400 GBP2023-07-31
Capital redemption reserve
6,702 GBP2024-07-31
6,702 GBP2023-07-31
Equity
20,102 GBP2024-07-31
20,102 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
20,203 GBP2023-07-31
Investments in Group Undertakings
20,203 GBP2024-07-31
20,203 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2 GBP2024-07-31
2 GBP2023-07-31
Other Creditors
Non-current
103 GBP2024-07-31
103 GBP2023-07-31

Related profiles found in government register
  • TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED
    Info
    THE LONDON INTERNATIONAL FREIGHT FORUM LIMITED - 1993-07-20
    Registered number 02533473
    Harleyford Golf Club, Henley Road, Marlow SL7 2SP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-22 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED
    S
    Registered number 02533473
    4 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England, SL8 5AU
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
  • TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LTD
    S
    Registered number 02533473
    4 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England, SL8 5AU
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRIANGLE CORPORATE SERVICES LIMITED
    - now 03793198
    PLUSFAN LIMITED - 1999-08-03
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRIANGLE INTERNATIONAL MEDIA LTD.
    - now 04002282
    TRIANGLE CONFERENCES LIMITED - 2003-01-10
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRIANGLE MANAGEMENT SERVICES LIMITED
    - now 01975797
    TRIANGLE PERSONNEL LTD - 1990-09-10
    SWIFT 1566 LIMITED - 1987-09-22
    Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.