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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 12
  • 1
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2004-10-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (294 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Roberts, David Ian
    Born in September 1956
    Individual (82 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    2004-10-01 ~ 2009-01-01
    OF - Director → CIF 0
    Mr David Ian Roberts
    Born in September 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smith, Michael James
    Cfo born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, John Anthony
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Director
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLE NET INVESTMENTS LIMITED

Period: 2004-10-01 ~ now
Company number: 05247283
Registered name
TRIPLE NET INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TRIPLE NET INVESTMENTS LIMITED
    Info
    Registered number 05247283
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.