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
  • Sitnikov, Alexey
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-04-17 ~ now
    OF - director → CIF 0
    Sitnikov, Alexey
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - secretary → CIF 0
    Mr Alexey Sitnikov
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Williams, Paul Joseph
    Director born in January 1946
    Individual
    Officer
    1999-11-09 ~ 2002-11-11
    OF - director → CIF 0
  • 2
    Ustinovskaya, Yulia
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2006-04-17
    OF - director → CIF 0
  • 3
    Trust House, 112 Bonadie Street, Kingstown, St Vincent, Btirish Virgin Islands
    Corporate (4 offsprings)
    Officer
    1999-11-09 ~ 2002-12-10
    PE - secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-09 ~ 1999-11-09
    PE - nominee-secretary → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-12-10 ~ 2021-06-28
    PE - secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-09 ~ 1999-11-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRIANGLE CONSULTING GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
270 GBP2023-11-30
4,279 GBP2022-11-30
Net Current Assets/Liabilities
-88,169 GBP2023-11-30
-76,879 GBP2022-11-30
Net Assets/Liabilities
-88,169 GBP2023-11-30
-76,879 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
87,558 GBP2023-11-30
81,158 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
881 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • TRIANGLE CONSULTING GROUP LIMITED
    Info
    Registered number 03873491
    9-17 Eastern Road, Queens Court, Romford RM1 3NH
    Private Limited Company incorporated on 1999-11-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.