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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 4
  • 1
    Yao, Maxime
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    2016-05-23 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 3
    Fallis-taylor, Michael
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Garcia, Alberto Hernandez
    Finance Director born in January 1973
    Individual
    Officer
    2016-05-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Sadler, Robert William
    Company Director born in May 1967
    Individual (22 offsprings)
    Officer
    2016-05-23 ~ 2021-05-25
    OF - Director → CIF 0
    Sadler, Robert William
    Director born in May 1967
    Individual (22 offsprings)
    2023-01-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Hooper, Sandra
    Individual
    Officer
    2005-03-01 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 7
    Tucknott, Paul
    Director born in December 1979
    Individual
    Officer
    2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Dixon, Sarah Jane
    Business Development Director born in December 1979
    Individual (18 offsprings)
    Officer
    2016-05-23 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Hooper, Richard Stephen
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2017-06-30
    OF - Director → CIF 0
    Hooper, Richard Stephen
    Director
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Taylor, Dean Stephen
    Service Director born in January 1982
    Individual
    Officer
    2015-11-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Mills, Anne Marie
    Director born in February 1970
    Individual
    Officer
    2012-10-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    2016-05-23 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 13
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 14
    Krone, Brian Ernest
    Director born in October 1953
    Individual
    Officer
    1996-10-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Sinclair, Michael Charles
    Managing Director born in March 1967
    Individual
    Officer
    2016-05-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Singh, Rajpal
    Cfo born in September 1980
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Mills, Christopher Robin
    Company Director born in March 1958
    Individual
    Officer
    2006-08-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Carroll, Adrian
    Individual
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 19
    FNSC LTD
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,395 GBP2023-06-30
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Director → CIF 0
  • 20
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    566, Chiswick High Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-16 ~ 2025-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 120 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ 2025-05-30
    PE - Secretary → CIF 0
  • 22
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIANGLE LIFT SERVICES LIMITED

Previous names
JUST LIFTS LIMITED - 1998-09-09
COMPLETE LIFTS LIMITED - 1997-04-07
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Debtors
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Current Assets
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Net Current Assets/Liabilities
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Net Assets/Liabilities
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
187,457 GBP2024-06-30
187,457 GBP2023-06-30
Average Number of Employees
192022-12-01 ~ 2023-06-30
  • TRIANGLE LIFT SERVICES LIMITED
    Info
    JUST LIFTS LIMITED - 1998-09-09
    COMPLETE LIFTS LIMITED - 1998-09-09
    Registered number 03262929
    8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset BS21 6SR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.