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 2
  • 1
    Beale, Colin James
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
    Mr Colin James Beale
    Born in May 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beale, Kimberley
    Finance Manager born in May 1959
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Beale, Kimberley
    Individual (1 offspring)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Kimberley Beale
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stead, Susan
    Social Worker born in May 1950
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-11-26
    OF - Director → CIF 0
    Kendall, Robert Norman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 3
    Mortimore, Donna
    Individual
    Officer
    1999-05-06 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-05-05 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIANGLE NURSERIES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
10,255 GBP2024-03-31
13,751 GBP2023-03-31
Current Assets
210,561 GBP2024-03-31
158,454 GBP2023-03-31
Creditors
Current
-66,251 GBP2024-03-31
-60,055 GBP2023-03-31
Net Current Assets/Liabilities
144,310 GBP2024-03-31
98,399 GBP2023-03-31
Total Assets Less Current Liabilities
154,565 GBP2024-03-31
112,150 GBP2023-03-31
Equity
154,565 GBP2024-03-31
112,150 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31

  • TRIANGLE NURSERIES LIMITED
    Info
    Registered number 03765146
    35 Fieldgate Lane, Kenilworth, Warwickshire CV8 1BT
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.