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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 16
  • 1
    Norman, John Stuart
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Newby, Sophie Victoria
    Administration
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Norman, Linda
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
    Norman, Linda
    Insurance Agent
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Green, Alan Charles
    Engineer born in July 1948
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-12-31
    OF - Director → CIF 0
    Green, Alan Charles
    Engineer
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Whitehead, Vicky Michelle
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Doherty, Mark Peter
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Thiel, Shaun Jurgen
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1998-01-30
    OF - Director → CIF 0
    Thiel, Shaun Jurgen
    Company Director
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Newby, David Martin
    Civil Engineer born in February 1964
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Carr, Paul David
    Piling Manager born in June 1952
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Whitehead, John Crompton
    Born in June 1945
    Individual (17 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 11
    Boron, Paul
    Engineer born in February 1956
    Individual (14 offsprings)
    Officer
    2009-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    Hopkins, Clare
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 13
    Carr, Jane Christine
    Company Secretary born in June 1951
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    A E YATES LIMITED
    - now 00415632
    A.E.YATES,LIMITED - 2021-04-06 00415632
    Yates House, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRITECH PILING AND FOUNDATIONS LIMITED

Period: 1996-11-08 ~ now
Company number: 03275528
Registered name
TRITECH PILING AND FOUNDATIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-1,437,537 GBP2024-08-31
-1,437,465 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
-1,437,541 GBP2024-08-31
-1,437,469 GBP2023-08-31
Equity
-1,437,537 GBP2024-08-31
-1,437,465 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Bank Borrowings/Overdrafts
Current
1,381,591 GBP2024-08-31
1,381,519 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,346 GBP2024-08-31
3,346 GBP2023-08-31
Other Creditors
Current
52,600 GBP2024-08-31
52,600 GBP2023-08-31
Creditors
Current
1,437,537 GBP2024-08-31
1,437,465 GBP2023-08-31

  • TRITECH PILING AND FOUNDATIONS LIMITED
    Info
    Registered number 03275528
    C/o A E Yates Limited, Cranfield Road Lostock Industrial Estate Lostock, Bolton, Lancashire BL6 4SB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 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.