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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
Active 1
  • Harrison, Lesley Ann
    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, Diana Rosamund
    Individual
    Officer
    1998-10-19 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 2
    Scott, Susan Linda
    Co Secretary
    Individual
    Officer
    2006-08-08 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Wheatley, Leonard Alan
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Harrison, Paul
    Diretor born in April 1960
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2010-01-28
    OF - Director → CIF 0
    Harrison, Paul
    Director born in April 1960
    Individual (3 offsprings)
    2010-01-21 ~ 2012-07-23
    OF - Director → CIF 0
    Harrison, Paul
    Refuse Collector born in April 1960
    Individual (3 offsprings)
    2023-02-13 ~ 2023-07-04
    OF - Director → 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
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    2,287 GBP2024-12-31
    Officer
    2008-02-28 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active 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
3,094 GBP2024-12-31
4,617 GBP2023-12-31
Current Assets
441 GBP2024-12-31
441 GBP2023-12-31
Creditors
Amounts falling due within one year
-258,297 GBP2024-12-31
-258,297 GBP2023-12-31
Net Current Assets/Liabilities
-257,856 GBP2024-12-31
-257,856 GBP2023-12-31
Total Assets Less Current Liabilities
-254,762 GBP2024-12-31
-253,239 GBP2023-12-31
Creditors
Amounts falling due after one year
-359,718 GBP2024-12-31
-359,718 GBP2023-12-31
Net Assets/Liabilities
-619,155 GBP2024-12-31
-617,082 GBP2023-12-31
Equity
-619,155 GBP2024-12-31
-617,082 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.