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
  • Harrison, Lesley Ann
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ now
    OF - director → CIF 0
    Miss Lesley Ann Harrison
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wheatley, Leonard Alan
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 2008-02-28
    OF - director → CIF 0
  • 2
    Harrison, Paul
    Diretor born in April 1960
    Individual (12 offsprings)
    Officer
    2008-06-05 ~ 2010-01-28
    OF - director → CIF 0
    Harrison, Paul
    Director born in April 1960
    Individual (12 offsprings)
    2010-01-21 ~ 2012-07-23
    OF - director → CIF 0
    Harrison, Paul
    Refuse Collector born in April 1960
    Individual (12 offsprings)
    2023-02-13 ~ 2023-07-04
    OF - director → CIF 0
  • 3
    Scott, Susan Linda
    Co Secretary
    Individual
    Officer
    2006-08-08 ~ 2008-02-28
    OF - secretary → CIF 0
  • 4
    Wheatley, Diana Rosamund
    Individual
    Officer
    1998-10-19 ~ 2006-08-08
    OF - secretary → CIF 0
  • 5
    Harrison, Lesley Ann
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2008-02-28 ~ 2008-06-05
    OF - director → CIF 0
  • 6
    SECRETARIAL SERVICES (UK) LTD
    Jubilee House, Townsend Lane, Kingsbury, London
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    4,914 GBP2023-12-31
    Officer
    2008-02-28 ~ 2009-09-23
    PE - secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-19 ~ 1998-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRIAD PROPERTIES LIMITED

Previous name
SLT LIMITED - 2008-03-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,617 GBP2023-12-31
6,890 GBP2022-12-31
Current Assets
441 GBP2023-12-31
4,174 GBP2022-12-31
Creditors
Amounts falling due within one year
-258,297 GBP2023-12-31
-240,448 GBP2022-12-31
Net Current Assets/Liabilities
-257,856 GBP2023-12-31
-236,274 GBP2022-12-31
Total Assets Less Current Liabilities
-253,239 GBP2023-12-31
-229,384 GBP2022-12-31
Creditors
Amounts falling due after one year
-359,718 GBP2023-12-31
-363,034 GBP2022-12-31
Net Assets/Liabilities
-617,082 GBP2023-12-31
-594,968 GBP2022-12-31
Equity
-617,082 GBP2023-12-31
-594,968 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TRIAD PROPERTIES LIMITED
    Info
    SLT LIMITED - 2008-03-19
    Registered number 03651631
    Flat 8 Meryton House, Longbourn, Windsor, Berks SL4 3TW
    Private Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.