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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 3
  • 1
    Mr Phatachand Ghanshamdas Mulchandani
    Born in February 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mohammed, Naseem Sultan
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Manoher Ghanshamdas Mulchandani
    Born in October 1959
    Individual (8 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address42-46, Station Road, Edgware, England
    Active Corporate (1 parent, 57 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-01-20 ~ 2019-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLE AAA LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
Current
1,029,523 GBP2025-03-31
1,029,523 GBP2024-03-31
Cash at bank and in hand
2,389 GBP2025-03-31
2,389 GBP2024-03-31
Current Assets
1,031,912 GBP2025-03-31
1,031,912 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-851,502 GBP2025-03-31
Net Assets/Liabilities
180,410 GBP2025-03-31
180,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
180,310 GBP2025-03-31
180,310 GBP2024-03-31
Equity
180,410 GBP2025-03-31
180,410 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,029,523 GBP2025-03-31
Amounts falling due within one year, Current
1,029,523 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,029,523 GBP2025-03-31
Amounts falling due within one year, Current
1,029,523 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TRIPLE AAA LIMITED
    Info
    Registered number 05681194
    icon of address42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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