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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 6
  • 1
    Mansell, Mark Jeremy
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Iricibar, Graciela Maria Berrotaran De
    Born in February 1963
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Mansell, Diana Lise Petrovna
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
    Mansell, Diana Lise Petrovna
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Mansell
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Iricibar, Marcelo
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-02-22 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-02-22 ~ 2002-07-04
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLE ONE LIMITED

Period: 2002-07-24 ~ now
Company number: 04379916
Registered names
TRIPLE ONE LIMITED - now
ALNERY NO. 2237 LIMITED - 2002-07-24 07353250... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,145,000 GBP2025-03-31
1,151,080 GBP2024-03-31
Current Assets
4,574 GBP2025-03-31
8,673 GBP2024-03-31
Creditors
Amounts falling due within one year
-60,768 GBP2025-03-31
-60,817 GBP2024-03-31
Net Current Assets/Liabilities
-56,194 GBP2025-03-31
-52,144 GBP2024-03-31
Total Assets Less Current Liabilities
1,088,806 GBP2025-03-31
1,098,936 GBP2024-03-31
Creditors
Amounts falling due after one year
-450,000 GBP2025-03-31
-500,000 GBP2024-03-31
Net Assets/Liabilities
638,806 GBP2025-03-31
598,936 GBP2024-03-31
Equity
638,806 GBP2025-03-31
598,936 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • TRIPLE ONE LIMITED
    Info
    ALNERY NO. 2237 LIMITED - 2002-07-24
    Registered number 04379916
    White Lodge, Vicarage Lane, Dunchurch, Warwickshire CV22 6QP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.