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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
Active 5
  • 1
    Beaton, Benjamin James
    Born in June 1983
    Individual (50 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cranmer, James Robert Alexander
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 5
    TRIPLE P LLP - 2005-07-19
    18, St. Swithin's Lane, London, England, England
    Active Corporate (17 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hargreaves, Peter William
    Chartered Acountant born in November 1953
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2017-12-08
    OF - Director → CIF 0
    Hargreaves, Peter William
    Chartered Acountant
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 2
    Prenn, Alexis Daniel Sandown
    Entrepreneur born in March 1962
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Tottle, Christopher John Warnford
    Partner Of Investment Management Firm born in January 1972
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Adams, George Andrew
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Dick, David Gordon
    Investment Manager born in February 1967
    Individual
    Officer
    2004-12-03 ~ 2010-09-05
    OF - Director → CIF 0
  • 6
    Irvine, Alastair Charles Hamilton
    Chief Operational Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2011-01-21 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    Austin, Clive James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Curchod, John Roberts
    Management Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Sherry, Michael Gabriel
    Barrister born in May 1956
    Individual (13 offsprings)
    Officer
    2006-12-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLE POINT HOLDINGS LIMITED

Previous names
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TRIPLE POINT HOLDINGS LIMITED
    Info
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2019-01-03
    Registered number 05304338
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT HOLDINGS LIMITED
    S
    Registered number 05304338
    1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    APHELION ONE LIMITED - 2015-12-24
    1 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,485 GBP2018-03-31
    Person with significant control
    2018-11-12 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-11-12 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
    TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
    ADVANCR LEASING PLC - 2016-10-19
    ADVANCR LEASING LIMITED - 2016-10-05
    TP ADVANCR LIMITED - 2016-02-15
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,923,605 GBP2025-03-31
    Person with significant control
    2018-11-12 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 9
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,303 GBP2018-03-31
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,382 GBP2018-03-31
    Person with significant control
    2018-11-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 11
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-10-17 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-12-09 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Person with significant control
    2019-09-09 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2014-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 24
    PENTAGON LEASING LLP - 2008-07-02
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 25
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 26
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 27
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Person with significant control
    2019-01-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-07-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    28,002,253 GBP2024-04-01 ~ 2025-03-31
    Officer
    2024-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    PERIHELION ONE LIMITED - 2024-10-04
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-11-12 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 31
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED - 2015-09-11
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -627,829 GBP2018-03-31
    Person with significant control
    2024-03-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,015 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-06
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    751,170 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-06
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Person with significant control
    2018-11-12 ~ 2024-07-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,497,717 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ 2023-09-01
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    2022-03-30 ~ 2023-09-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ 2025-05-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TP IMPACT HOUSING 1 LIMITED - 2026-01-07
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-02 ~ 2025-12-23
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-02-19
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    1 King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
  • 10
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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