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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
    Shepherd, Charles Henry
    Project Manager born in February 1976
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2007-07-26
    OF - Director → CIF 0
    Shepherd, Charles Henry
    Project Manager
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2007-07-26
    OF - Secretary → CIF 0
    Mr Charles Henry Shepherd
    Born in February 1976
    Individual (16 offsprings)
    Person with significant control
    2026-03-03 ~ now
    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
    2016-04-06 ~ 2026-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Kenneth Law
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Shepherd, Kenneth Law
    Director
    Individual (11 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Law Shepherd
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2026-03-03 ~ now
    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
    2016-04-06 ~ 2026-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shepherd, Warwick Bruce
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Shepherd, Warwick Bruce
    Student born in May 1984
    Individual (7 offsprings)
    2004-02-16 ~ 2009-04-30
    OF - Director → CIF 0
    Mr Warwick Bruce Shepherd
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2026-03-03 ~ now
    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
    2016-04-06 ~ 2026-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    SAFU IP HOLDINGS LIMITED
    - now 17015274
    MAYMASK (259) LIMITED - 2026-02-24
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-03-03 ~ 2026-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLE S SPORTS CONSULTANCY LTD

Period: 2006-03-14 ~ now
Company number: 05045620
Registered names
TRIPLE S SPORTS CONSULTANCY LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
5,916 GBP2024-02-28
13,319 GBP2023-02-28
Fixed Assets
5,916 GBP2024-02-28
13,319 GBP2023-02-28
Debtors
9,189 GBP2023-02-28
Cash at bank and in hand
1,180 GBP2024-02-28
25,111 GBP2023-02-28
Current Assets
1,180 GBP2024-02-28
34,300 GBP2023-02-28
Creditors
Current
37,953 GBP2024-02-28
5,401 GBP2023-02-28
Net Current Assets/Liabilities
-36,773 GBP2024-02-28
28,899 GBP2023-02-28
Total Assets Less Current Liabilities
-30,857 GBP2024-02-28
42,218 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28
Retained earnings (accumulated losses)
-30,861 GBP2024-02-28
42,214 GBP2023-02-28
Equity
-30,857 GBP2024-02-28
42,218 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
110,024 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
110,024 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,600 GBP2023-02-28
Furniture and fittings
57,454 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
63,054 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,434 GBP2024-02-28
5,434 GBP2023-02-28
Furniture and fittings
51,704 GBP2024-02-28
44,301 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,138 GBP2024-02-28
49,735 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,403 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,403 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
166 GBP2024-02-28
166 GBP2023-02-28
Furniture and fittings
5,750 GBP2024-02-28
13,153 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
9,189 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,020 GBP2023-02-28
Other Creditors
Current
37,953 GBP2024-02-28
1,381 GBP2023-02-28

  • TRIPLE S SPORTS CONSULTANCY LTD
    Info
    TRIPLE S ASSOCIATES LIMITED - 2006-03-14
    Registered number 05045620
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.