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
    Dixon, Wendy Joanne
    Chartered Surveyor born in December 1963
    Individual (10 offsprings)
    Officer
    1995-11-07 ~ now
    OF - Director → CIF 0
    Ms Wendy Joanne Dixon
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucas Stone, Max
    Investor born in October 1943
    Individual (14 offsprings)
    Officer
    1995-11-07 ~ now
    OF - Director → CIF 0
    Lucas Stone, Max
    Investor
    Individual (14 offsprings)
    Officer
    1995-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Max Lucas Stone
    Born in October 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-02-28 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 2
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1994-02-28 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 3
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-02-28 ~ 1995-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUECOAT TRIANGLE LIMITED

Previous name
BURGINHALL 749 LIMITED - 1994-06-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
23,685 GBP2024-03-31
23,685 GBP2023-03-31
Current Assets
26,559 GBP2024-03-31
25,817 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,988 GBP2024-03-31
-42,984 GBP2023-03-31
Equity
7,256 GBP2024-03-31
6,518 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BLUECOAT TRIANGLE LIMITED
    Info
    BURGINHALL 749 LIMITED - 1994-06-29
    Registered number 02902925
    89 Wood Street 89 Wood Street, Liverpool L1 4NU
    Private Limited Company incorporated on 1994-02-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.