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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 5
  • 1
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2022-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sheen, Susan Lynn
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2015-04-07
    OF - Director → CIF 0
    Sheen, Susan Lynn
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2015-03-14
    OF - Secretary → CIF 0
  • 3
    Sheen, Richard Paul
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Sheen
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIAD PLANNING & DESIGN LIMITED

Period: 1998-02-02 ~ 2024-02-02
Company number: 03385102
Registered names
TRIAD PLANNING & DESIGN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Due to be dissolved on 2024-02-02
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,885 GBP2020-06-30
Current Assets
284,837 GBP2021-12-31
192,203 GBP2020-06-30
Creditors
Current
-8,854 GBP2021-12-31
-42,872 GBP2020-06-30
Net Current Assets/Liabilities
275,983 GBP2021-12-31
149,331 GBP2020-06-30
Total Assets Less Current Liabilities
275,983 GBP2021-12-31
153,216 GBP2020-06-30
Equity
275,983 GBP2021-12-31
153,216 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-12-31
32019-07-01 ~ 2020-06-30

  • TRIAD PLANNING & DESIGN LIMITED
    Info
    TRIAD DESIGN LIMITED - 1998-02-02
    TRIAD DESIGN LIMITED - 1998-02-02
    Registered number 03385102
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 and dissolved on 2024-02-02 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.