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 2
  • 1
    Adiri, Adi
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    68, Rue Lauriston, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Knaster, Michael
    Proposed Director born in February 1945
    Individual
    Officer
    ~ 2003-02-02
    OF - Director → CIF 0
  • 2
    Adiri, Adi
    Proposed Director
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-12-07
    OF - Secretary → CIF 0
    Mr Adi Adiri
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Batashvili, Elia
    Manager
    Individual
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Mrs Zehava Adiri
    Born in February 1953
    Individual
    Person with significant control
    2022-12-20 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Miller, David
    Individual
    Officer
    ~ 1998-11-16
    OF - Secretary → CIF 0
  • 6
    Ori Adiri
    Born in June 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Genn, Rowel
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 1999-06-10
    OF - Secretary → CIF 0
    2000-12-07 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2000-04-25 ~ 2001-07-10
    PE - Secretary → CIF 0
  • 9
    68, Rue Lauriston, Paris 75116, France
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRIPLERELAY LIMITED

Previous names
YARDEN G.B LIMITED - 2009-08-04
TRIPLERELAY LIMITED - 1991-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
229,088 GBP2023-12-31
285,627 GBP2022-12-31
Investment Property
2,806,000 GBP2023-12-31
2,806,000 GBP2022-12-31
Fixed Assets
3,035,088 GBP2023-12-31
3,091,627 GBP2022-12-31
Debtors
10,275 GBP2023-12-31
1,137,063 GBP2022-12-31
Cash at bank and in hand
127,945 GBP2023-12-31
57,073 GBP2022-12-31
Current Assets
138,220 GBP2023-12-31
1,194,136 GBP2022-12-31
Creditors
Current
165,002 GBP2023-12-31
1,316,054 GBP2022-12-31
Net Current Assets/Liabilities
-26,782 GBP2023-12-31
-121,918 GBP2022-12-31
Total Assets Less Current Liabilities
3,008,306 GBP2023-12-31
2,969,709 GBP2022-12-31
Creditors
Non-current
65,300 GBP2023-12-31
Net Assets/Liabilities
2,943,006 GBP2023-12-31
2,969,709 GBP2022-12-31
Equity
Called up share capital
2,888,400 GBP2023-12-31
2,888,400 GBP2022-12-31
Retained earnings (accumulated losses)
54,606 GBP2023-12-31
81,309 GBP2022-12-31
Equity
2,943,006 GBP2023-12-31
2,969,709 GBP2022-12-31
Intangible Assets - Gross Cost
565,392 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
336,304 GBP2023-12-31
279,765 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,539 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,806,000 GBP2022-12-31
Bank Borrowings
Secured
1,105,686 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,888,400 shares2023-12-31
  • TRIPLERELAY LIMITED
    Info
    YARDEN G.B LIMITED - 2009-08-04
    TRIPLERELAY LIMITED - 1991-09-04
    Registered number 02602544
    923 Finchley Road, London, London NW11 7PE
    Private Limited Company incorporated on 1991-04-18 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.