logo
explain how to read the page

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 10
  • 1
    Arnold, Dennis James
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2002-07-24 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Dennis James Arnold
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Challis, Benedict Caspar James
    Individual (7 offsprings)
    Officer
    2002-07-24 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 3
    Blackburn, Nicholas Graham Goddard
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Stanger, Martyn Peter
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2002-07-24 ~ 2018-09-07
    OF - Director → CIF 0
    Stanger, Martyn
    Individual (7 offsprings)
    Officer
    2013-05-30 ~ 2018-09-07
    OF - Secretary → CIF 0
    Mr Martyn Peter Stanger
    Born in February 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Peter Duncan
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2002-07-24 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Peter Duncan Wilson
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wells, Simona
    Office Manager born in October 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    MP SECRETARIES LIMITED
    M.P. SECRETARIES LIMITED 02924589
    Old Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-07-17 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-07-17 ~ 2002-07-24
    OF - Nominee Director → CIF 0
    2002-07-17 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 10
    EVENTIM UK LIMITED
    06804119
    Hays Galleria, 1 Hays Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIPLE ADVENTURES LIMITED

Period: 2002-09-11 ~ 2023-11-14
Company number: 04488006
Registered names
TRIPLE ADVENTURES LIMITED - Dissolved
CARISTO LIMITED - 2002-09-11
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Equity
Called up share capital
3 GBP2022-07-31
3 GBP2021-07-31
Retained earnings (accumulated losses)
-3 GBP2022-07-31
-3 GBP2021-07-31

Related profiles found in government register
  • TRIPLE ADVENTURES LIMITED
    Info
    CARISTO LIMITED - 2002-09-11
    Registered number 04488006
    Pennine Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2023-11-14 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • TRIPLE ADVENTURES LIMITED
    S
    Registered number 04488006
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
    Private Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COTSWOLD FESTIVAL LIMITED
    07461703
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.