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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 4
  • 1
    Melton, Wayne Robert
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Mr Wayne Robert Melton
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2001-04-24 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2001-04-24 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 4
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2001-07-23 ~ 2009-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLEBOND LIMITED

Period: 2001-04-24 ~ now
Company number: 04204228
Registered name
TRIPLEBOND LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
36 GBP2025-04-30
48 GBP2024-04-30
Debtors
8,937 GBP2025-04-30
8,937 GBP2024-04-30
Cash at bank and in hand
100,663 GBP2025-04-30
103,543 GBP2024-04-30
Current Assets
109,600 GBP2025-04-30
112,480 GBP2024-04-30
Creditors
Current
9,470 GBP2025-04-30
12,458 GBP2024-04-30
Net Current Assets/Liabilities
100,130 GBP2025-04-30
100,022 GBP2024-04-30
Total Assets Less Current Liabilities
100,166 GBP2025-04-30
100,070 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
100,066 GBP2025-04-30
99,970 GBP2024-04-30
Equity
100,166 GBP2025-04-30
100,070 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,406 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,370 GBP2025-04-30
6,358 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
36 GBP2025-04-30
48 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,937 GBP2025-04-30
Current, Amounts falling due within one year
8,937 GBP2024-04-30
Other Creditors
Current
9,470 GBP2025-04-30
12,458 GBP2024-04-30

  • TRIPLEBOND LIMITED
    Info
    Registered number 04204228
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.