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
Active 3
  • 1
    Miss Kelly Louise Revell
    Born in February 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Daly, John Francis
    Born in August 1961
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr John Francis Daly
    Born in August 1961
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'hara, Patrick
    Born in February 1966
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Patrick O'hara
    Born in February 1966
    Individual (98 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Revell, Kelly Louise
    Accountant born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Harkin, Mark James
    Company Director born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-06-24
    OF - Director → CIF 0
    Harkin, Mark James
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Griffiths, Peter John
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Lees, Roger Alan
    Chief Operations Officer born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Duncan, Stuart Andrew Weir
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-31
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Lindsay, Kenneth Fraser
    Company Director born in July 1951
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Mcguire, Jonathan
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 12
    Springett, Toby
    Property Fund Manager born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Knatchbull, Melinda Lu San
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 16
    Froud, Jolyon Charles Edward
    Property Fund Manager born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    icon of address45-51 Whitfield Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2003-09-01
    PE - Director → CIF 0
  • 18
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-12-14 ~ 2016-03-11
    PE - Secretary → CIF 0
  • 19
    icon of address45-51 Whitfield Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-22 ~ 2003-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIANGULAR LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • TRIANGULAR LAND LIMITED
    Info
    Registered number 04875291
    icon of addressC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.