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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
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Tucknott, Paul
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Carroll, Adrian
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Mills, Anne Marie
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 6
    Hooper, Sandra
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 7
    Taylor, Dean Stephen
    Service Director born in January 1982
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Garcia, Alberto Hernandez
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Mills, Christopher Robin
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Singh, Rajpal
    Cfo born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Fallis-taylor, Michael
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Sinclair, Michael Charles
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Sadler, Robert William
    Company Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2021-05-25
    OF - Director → CIF 0
    Sadler, Robert William
    Director born in May 1967
    Individual (22 offsprings)
    icon of calendar 2023-01-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Dixon, Sarah Jane
    Business Development Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2019-05-03
    OF - Director → CIF 0
  • 16
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 17
    Hooper, Richard Stephen
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 2017-06-30
    OF - Director → CIF 0
    Hooper, Richard Stephen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Krone, Brian Ernest
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ 2025-05-30
    PE - Secretary → CIF 0
  • 20
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Director → CIF 0
  • 22
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    icon of address566, Chiswick High Road, London, England
    Active Corporate (8 parents)
    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
parent relation
Company in focus

TRIANGLE LIFT SERVICES LIMITED

Previous names
COMPLETE LIFTS LIMITED - 1997-04-07
JUST LIFTS LIMITED - 1998-09-09
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
    COMPLETE LIFTS LIMITED - 1997-04-07
    JUST LIFTS LIMITED - 1997-04-07
    Registered number 03262929
    icon of address8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset BS21 6SR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.