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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 21
  • 1
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (30 offsprings)
    Officer
    2004-01-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Daly, John Francis
    Born in August 1961
    Individual (115 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr John Francis Daly
    Born in August 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Stuart Andrew Weir
    Solicitor
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Harkin, Mark James
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    2006-07-31 ~ 2011-06-24
    OF - Director → CIF 0
    Harkin, Mark James
    Company Director
    Individual (70 offsprings)
    Officer
    2006-07-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Springett, Toby
    Property Fund Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2015-04-15
    OF - Director → CIF 0
  • 6
    Mcguire, Jonathan
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 7
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2003-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Knatchbull, Melinda Lu San
    Chartered Accountant born in December 1975
    Individual (49 offsprings)
    Officer
    2016-03-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    Lees, Roger Alan
    Chief Operations Officer born in April 1960
    Individual (49 offsprings)
    Officer
    2011-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    O'hara, Patrick
    Born in February 1966
    Individual (110 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Patrick O'hara
    Born in February 1966
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Griffiths, Peter John
    Chartered Accountant born in September 1972
    Individual (30 offsprings)
    Officer
    2012-12-14 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Campbell, David Alexander Duncan
    Individual (44 offsprings)
    Officer
    2003-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (35 offsprings)
    Officer
    2004-01-26 ~ 2006-07-31
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (35 offsprings)
    Officer
    2004-01-26 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 14
    Revell, Kelly Louise
    Accountant born in February 1987
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2017-04-20
    OF - Director → CIF 0
    Miss Kelly Louise Revell
    Born in February 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2012-12-14 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (67 offsprings)
    Officer
    2003-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Froud, Jolyon Charles Edward
    Property Fund Manager born in May 1969
    Individual (20 offsprings)
    Officer
    2011-06-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Lindsay, Kenneth Fraser
    Company Director born in July 1951
    Individual (68 offsprings)
    Officer
    2006-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 19
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-12-14 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 20
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2003-08-22 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    SIMPART DIRECTORS LIMITED
    03805799
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2003-08-22 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TRIANGULAR LAND LIMITED

Period: 2003-08-22 ~ now
Company number: 04875291
Registered name
TRIANGULAR LAND LIMITED - now
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
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 (22 years 7 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 0
  • Not found in our database.

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