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
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Company Director born in May 1963
    Individual (34 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Holmwood, Andrew Stuart
    Company Director born in December 1958
    Individual (32 offsprings)
    Officer
    2010-05-28 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester born in May 1963
    Individual (34 offsprings)
    Officer
    1996-10-21 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Duffell, Lucia Maria
    Individual
    Officer
    2008-12-22 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Bird, John Richard, Mr.
    Property Consultant born in December 1967
    Individual (9 offsprings)
    Officer
    1996-10-21 ~ 2010-05-28
    OF - Director → CIF 0
    Bird, John Richard, Mr.
    Property Consultant
    Individual (9 offsprings)
    Officer
    1996-10-21 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-10-14 ~ 1996-10-23
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-10-14 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLECROWN ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,972,579 GBP2023-12-31
7,775,133 GBP2022-12-31
Debtors
1,190,146 GBP2023-12-31
1,184,013 GBP2022-12-31
Cash at bank and in hand
11,741 GBP2023-12-31
9,983 GBP2022-12-31
Current Assets
1,201,887 GBP2023-12-31
1,193,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,812,674 GBP2023-12-31
-4,424,053 GBP2022-12-31
Net Current Assets/Liabilities
-2,610,787 GBP2023-12-31
-3,230,057 GBP2022-12-31
Total Assets Less Current Liabilities
4,361,792 GBP2023-12-31
4,545,076 GBP2022-12-31
Net Assets/Liabilities
3,847,801 GBP2023-12-31
3,913,596 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,038,411 GBP2023-12-31
701,695 GBP2022-12-31
197,694 GBP2021-12-31
Equity
3,847,801 GBP2023-12-31
3,913,596 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
504,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-65,795 GBP2023-01-01 ~ 2023-12-31
-127,479 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-65,795 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,972,579 GBP2023-12-31
7,775,133 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-356,707 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,406 GBP2023-12-31
10,062 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,188,740 GBP2023-12-31
1,173,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,190,146 GBP2023-12-31
1,184,013 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,217 GBP2023-12-31
12,280 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,539 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,772,918 GBP2023-12-31
4,411,773 GBP2022-12-31
Creditors
Current
3,812,674 GBP2023-12-31
4,424,053 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TRIPLECROWN ESTATES LTD
    Info
    Registered number 03262992
    Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 1996-10-14 (28 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.