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
  • Featherstone, Peter William
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter William Featherstone
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Khanna, Vipen
    Motor Dealers born in July 1946
    Individual (14 offsprings)
    Officer
    1992-12-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Chicksand, Stanley Barry
    Chartered Accountant born in April 1946
    Individual (15 offsprings)
    Officer
    1992-08-26 ~ 2022-09-09
    OF - Director → CIF 0
    Chicksand, Stanley Barry
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1992-08-26 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 3
    5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2015-08-18 ~ 2020-03-02
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-08-26 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
1,590,567 GBP2023-12-31
1,590,567 GBP2022-12-31
Fixed Assets
1,590,667 GBP2023-12-31
1,590,667 GBP2022-12-31
Debtors
6,540 GBP2023-12-31
3,293 GBP2022-12-31
Cash at bank and in hand
125,199 GBP2023-12-31
54,317 GBP2022-12-31
Current Assets
131,739 GBP2023-12-31
57,610 GBP2022-12-31
Creditors
Current
562,063 GBP2023-12-31
524,274 GBP2022-12-31
Net Current Assets/Liabilities
-430,324 GBP2023-12-31
-466,664 GBP2022-12-31
Total Assets Less Current Liabilities
1,160,343 GBP2023-12-31
1,124,003 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
1,160,243 GBP2023-12-31
1,123,903 GBP2022-12-31
Equity
1,160,343 GBP2023-12-31
1,124,003 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,553 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
1,590,567 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,925 GBP2023-12-31
2,673 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
615 GBP2023-12-31
620 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,540 GBP2023-12-31
3,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,551 GBP2023-12-31
3,942 GBP2022-12-31
Amounts owed to group undertakings
Current
532,081 GBP2023-12-31
490,960 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,792 GBP2023-12-31
7,155 GBP2022-12-31
Other Creditors
Current
15,639 GBP2023-12-31
22,217 GBP2022-12-31

Related profiles found in government register
  • TRIANGLE GROUP HOLDINGS LIMITED
    Info
    Registered number 02743008
    5 Giffard Court, Millbrook Close, Northampton NN5 5JF
    Private Limited Company incorporated on 1992-08-26 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TRIANGLE GROUP HOLDINGS LTD.
    S
    Registered number 02743008
    Tetherdown House, Newgatestreet Road, Goffs Oak, Waltham Cross, England, EN7 5RY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIANGLE AUTOS (EALING) LIMITED - 1990-10-05
    5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,661,993 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.