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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
  • Sitnikov, Alexey
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-17 ~ now
    OF - Director → CIF 0
    Sitnikov, Alexey
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Alexey Sitnikov
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ustinovskaya, Yulia
    Lawyer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-04-17
    OF - Director → CIF 0
  • 2
    Williams, Paul Joseph
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    icon of addressThe 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
  • 4
    icon of addressThe 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
  • 5
    icon of addressTrust House, 112 Bonadie Street, Kingstown, St Vincent, Btirish Virgin Islands
    Corporate (4 offsprings)
    Officer
    1999-11-09 ~ 2002-12-10
    PE - Secretary → CIF 0
  • 6
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium 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
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
45,999 GBP2024-11-30
270 GBP2023-11-30
Net Current Assets/Liabilities
-38,220 GBP2024-11-30
-88,169 GBP2023-11-30
Net Assets/Liabilities
-38,220 GBP2024-11-30
-88,169 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
82,479 GBP2024-11-30
87,558 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
1,740 GBP2024-11-30
881 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • TRIANGLE CONSULTING GROUP LIMITED
    Info
    Registered number 03873491
    icon of address9-17 Eastern Road, Queens Court, Romford RM1 3NH
    Private Limited Company incorporated on 1999-11-09 (25 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.