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 9
  • 1
    Brown, Alaina
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Chantler, Colin David
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Chantler, David
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Chantler, Steven Ronald
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chantler, Nigel Sidney
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Tomas Keith
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Oliver Martin
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jeffrey Traton
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Root, Warren Peter
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 9
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    41 GBP2021-05-31
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Chantler, Daniel
    Director born in April 1990
    Individual
    Officer
    2012-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Mr Colin David Chantler
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-08
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Steven Ronald Chantler
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-08
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Nigel Sidney Chantler
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-08
    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
    PE - Has significant influence or controlCIF 0
  • 5
    Freeman, Luke Terence
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-02-08
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-02-07 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIANGLE FIRE SYSTEMS LIMITED

Previous name
TRIANGLE FIRE AND ELECTRICAL SYSTEMS LIMITED - 2008-01-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • TRIANGLE FIRE SYSTEMS LIMITED
    Info
    TRIANGLE FIRE AND ELECTRICAL SYSTEMS LIMITED - 2008-01-09
    Registered number 05701181
    Triangle Fire Systems, Haywood Way, Hastings, East Sussex TN35 4PL
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • TRIANGLE FIRE SYSTEMS LIMITED
    S
    Registered number 05701181
    Haywood Way, Haywood Way, Hastings, England, TN35 4PL
    Private Limited Company in Companies House, England
    CIF 1
  • TRIANGLE FIRE SYSTEMS LIMITED
    S
    Registered number 05701181
    Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Riverside Business Park, Cambridge Road, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -256,455 GBP2023-06-30
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1 Dan Y Rhiw Works Tan Y Rhiw Road, Resolven, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    814,759 GBP2023-11-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.