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
    Blaggan, Randip Singh
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Randip Singh Blaggan
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Blaggan, Nadia Raica Ussene
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Nadia Raica Ussene Blaggan
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Porter, Marie Elizabeth
    Senior Nursery Nurse born in September 1956
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2023-03-24
    OF - Director → CIF 0
    Mrs Marie Elizabeth Porter
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Duncan James
    Chartered Accountant born in April 1965
    Individual (65 offsprings)
    Officer
    2001-02-01 ~ 2002-02-01
    OF - Director → CIF 0
    Moore, Duncan James
    Individual (65 offsprings)
    Officer
    2004-02-03 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Cossar, Gordon
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Kenrick, Christine
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Davies, David Charles
    Director born in September 1937
    Individual
    Officer
    1996-05-07 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Kitchingham, Emma Louise
    Finance Manager born in November 1969
    Individual
    Officer
    1998-11-10 ~ 2004-02-03
    OF - Director → CIF 0
    Kitchingham, Emma Louise
    Company Secretary
    Individual
    Officer
    1997-08-05 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 7
    Hall, Beverley
    Nursery Manager born in June 1959
    Individual
    Officer
    1999-02-16 ~ 2023-03-24
    OF - Director → CIF 0
    Hall, Beverley
    Nursery Manager
    Individual
    Officer
    1999-02-16 ~ 1999-02-24
    OF - Secretary → CIF 0
    2005-01-31 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mrs Beverley Hall
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 8
    Robjohns, David John
    Director born in April 1945
    Individual
    Officer
    1996-04-02 ~ 2004-02-03
    OF - Director → CIF 0
    Robjohns, David John
    Director
    Individual
    Officer
    1996-04-02 ~ 1997-08-05
    OF - Secretary → CIF 0
    1999-02-16 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 9
    Everitt, David William
    Accountant born in February 1938
    Individual
    Officer
    1996-05-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Wiltshire, Andrea Gail
    Deputy Nursery Manager born in April 1969
    Individual
    Officer
    2005-01-31 ~ 2023-03-24
    OF - Director → CIF 0
    Mrs Andrea Gail Wiltshire
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 11
    Humphreys, Christopher John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Reeve, Adrian
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Fisher, Michael George
    Company Director born in August 1941
    Individual
    Officer
    2002-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-22 ~ 1996-02-22
    PE - Nominee Secretary → CIF 0
  • 15
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-22 ~ 1996-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE DAY NURSERY LIMITED

Previous name
NATHAN WAY DAY NURSERY LIMITED - 1996-12-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
49,558 GBP2023-07-31
8,043 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-8,822 GBP2023-07-31
-33,977 GBP2022-07-31
Net Current Assets/Liabilities
40,736 GBP2023-07-31
-25,934 GBP2022-07-31
Creditors
Non-current
-74,000 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-33,264 GBP2023-07-31
-25,934 GBP2022-07-31
Equity
-33,264 GBP2023-07-31
-25,934 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31

  • TRIANGLE DAY NURSERY LIMITED
    Info
    NATHAN WAY DAY NURSERY LIMITED - 1996-12-30
    Registered number 03162598
    10 Kellner Road, West Thamesmead, London SE28 0AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-02-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.