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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 5
  • 1
    Dorey, Graham
    Retired Engineer born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, David Ronald
    Part-Time Estimator born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
    Mr David Ronald Palmer
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Susan Mary
    Careworker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Smith
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Edwards, John Robert David
    Retired Teacher born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ now
    OF - Director → CIF 0
    Mr John Robert David Edwards
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mason, Colin Michael
    Insurance Executive born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Mason
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Taylor, Paul Graham
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-12-15
    OF - Director → CIF 0
  • 2
    Hudson, Graham Charles
    Civil Servant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2008-12-20
    OF - Director → CIF 0
  • 3
    Ruthven, Brian Andrew
    Software Engineer born in December 1977
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Viveash, Peter John
    Business Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Snape, Paul John
    Director born in February 1930
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Snape, Paul
    Individual
    Officer
    icon of calendar 2011-05-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Fontana, Kenneth Bertram
    Business Adviser born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Kenneth Bertram Fontana
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 8
    Mckenna, Helen Francis
    Bookseller born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2013-09-17
    OF - Director → CIF 0
  • 9
    Francis, John Christopher
    Educational Administrator born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Martin, Geoffrey James
    Retired born in August 1948
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Maynard, Keith Arnold
    Chart. Engineer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-22
    OF - Director → CIF 0
  • 12
    Ritch, Bruce Bernard William
    Security Officer born in April 1953
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Myles Hook, Briony
    Teacher born in February 1963
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    Hall, Edward James
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Tinling, Michael Leigh Scott
    Solicitor born in September 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2009-04-23
    OF - Director → CIF 0
    Tinling, Michael Leigh Scott
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2011-05-28
    OF - Secretary → CIF 0
  • 16
    Brett, Peter Tyrrell
    Computer Consultant born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-05-10
    OF - Director → CIF 0
  • 17
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2001-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRIANGLE CAFE LIMITED

Previous name
NEWCHOICES LIMITED - 2001-02-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
130 GBP2024-07-31
312 GBP2023-07-31
Total Inventories
2,138 GBP2024-07-31
2,410 GBP2023-07-31
Debtors
897 GBP2023-07-31
Cash at bank and in hand
394 GBP2024-07-31
660 GBP2023-07-31
Current Assets
2,532 GBP2024-07-31
3,967 GBP2023-07-31
Net Current Assets/Liabilities
-73,472 GBP2024-07-31
-58,532 GBP2023-07-31
Total Assets Less Current Liabilities
-73,342 GBP2024-07-31
-58,220 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-73,343 GBP2024-07-31
-58,221 GBP2023-07-31
Equity
-73,342 GBP2024-07-31
-58,220 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,711 GBP2023-07-31
Furniture and fittings
2,839 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
21,550 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,581 GBP2024-07-31
18,399 GBP2023-07-31
Furniture and fittings
2,839 GBP2024-07-31
2,839 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,420 GBP2024-07-31
21,238 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
130 GBP2024-07-31
312 GBP2023-07-31
Other Debtors
Current
897 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,418 GBP2024-07-31
813 GBP2023-07-31
Amounts owed to group undertakings
Current
71,948 GBP2024-07-31
60,198 GBP2023-07-31
Accrued Liabilities
Current
2,517 GBP2024-07-31
1,267 GBP2023-07-31

  • THE TRIANGLE CAFE LIMITED
    Info
    NEWCHOICES LIMITED - 2001-02-16
    Registered number 04126321
    icon of address64 Kingsmead, Farnborough, Hampshire GU14 7SL
    Private Limited Company incorporated on 2000-12-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.