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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
Active 1
  • Featherstone, Peter William
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter William Featherstone
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Khanna, Vipen
    Motor Dealers born in July 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Chicksand, Stanley Barry
    Chartered Accountant born in April 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 2022-09-09
    OF - Director → CIF 0
    Chicksand, Stanley Barry
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-08-26 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2015-08-18 ~ 2020-03-02
    PE - Secretary → 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 GBP2024-12-31
100 GBP2023-12-31
Investment Property
1,750,000 GBP2024-12-31
1,590,567 GBP2023-12-31
Fixed Assets
1,750,100 GBP2024-12-31
1,590,667 GBP2023-12-31
Debtors
3,549 GBP2024-12-31
6,540 GBP2023-12-31
Cash at bank and in hand
108,775 GBP2024-12-31
125,199 GBP2023-12-31
Current Assets
112,324 GBP2024-12-31
131,739 GBP2023-12-31
Creditors
Current
475,175 GBP2024-12-31
562,063 GBP2023-12-31
Net Current Assets/Liabilities
-362,851 GBP2024-12-31
-430,324 GBP2023-12-31
Total Assets Less Current Liabilities
1,387,249 GBP2024-12-31
1,160,343 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Revaluation reserve
159,433 GBP2024-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
1,227,716 GBP2024-12-31
1,160,243 GBP2023-12-31
Equity
1,387,249 GBP2024-12-31
1,160,343 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,553 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
1,750,000 GBP2024-12-31
1,590,567 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,047 GBP2024-12-31
Current, Amounts falling due within one year
5,925 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
502 GBP2024-12-31
Current, Amounts falling due within one year
615 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,549 GBP2024-12-31
Current, Amounts falling due within one year
6,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,364 GBP2024-12-31
3,551 GBP2023-12-31
Amounts owed to group undertakings
Current
433,481 GBP2024-12-31
532,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,491 GBP2024-12-31
10,792 GBP2023-12-31
Other Creditors
Current
15,839 GBP2024-12-31
15,639 GBP2023-12-31

Related profiles found in government register
  • TRIANGLE GROUP HOLDINGS LIMITED
    Info
    Registered number 02743008
    icon of address5 Giffard Court, Millbrook Close, Northampton NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TRIANGLE GROUP HOLDINGS LIMITED
    S
    Registered number 02743008
    icon of address5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIANGLE AUTOS (EALING) LIMITED - 1990-10-05
    icon of address5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,844,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.