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 1
  • Read, Philip John
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Philip John Read
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Read, Susan Mcgregor
    Individual
    Officer
    1998-04-09 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-04-09
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLECHANGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
89,195 GBP2024-03-31
85,257 GBP2023-03-31
Debtors
2,578 GBP2024-03-31
7,436 GBP2023-03-31
Cash at bank and in hand
692 GBP2024-03-31
623 GBP2023-03-31
Current Assets
3,270 GBP2024-03-31
8,059 GBP2023-03-31
Net Current Assets/Liabilities
-6,701 GBP2024-03-31
6,433 GBP2023-03-31
Total Assets Less Current Liabilities
82,494 GBP2024-03-31
91,690 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
82,492 GBP2024-03-31
91,688 GBP2023-03-31
Equity
82,494 GBP2024-03-31
91,690 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
89,195 GBP2024-03-31
85,257 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
89,195 GBP2024-03-31
85,257 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,578 GBP2024-03-31
141 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,578 GBP2024-03-31
7,436 GBP2023-03-31
Other Taxation & Social Security Payable
Current
676 GBP2023-03-31
Other Creditors
Current
9,971 GBP2024-03-31
950 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • TRIPLECHANGE LIMITED
    Info
    Registered number 03534893
    Shut Mill Cottage Shut Mill Lane, Romsley, Halesowen B62 0LY
    Private Limited Company incorporated on 1998-03-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.