logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Keane, Aidan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Jennifer
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2006-08-08 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (27 offsprings)
    Officer
    2006-10-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Moane, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Odonnell, John
    Director born in May 1954
    Individual (28 offsprings)
    Officer
    2006-10-10 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (28 offsprings)
    Officer
    2006-10-10 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2006-08-08 ~ 2006-10-10
    OF - Nominee Director → CIF 0
  • 8
    Clohisey, John, Mr.
    Director born in September 1952
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Marriott, Simon
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Donohoe, Peter
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 11
    2, Chancery Lane, New Germany, Pinetown 3620, South Africa
    Corporate (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2006-08-08 ~ 2006-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIODE ACQUISITIONS UK LIMITED

Period: 2006-09-21 ~ now
Company number: 05899894
Registered names
TRIODE ACQUISITIONS UK LIMITED - now
MINMAR (785) LIMITED - 2006-09-21 05898984... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
275,000 GBP2024-09-30
275,000 GBP2023-09-30
Fixed Assets
275,000 GBP2024-09-30
275,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-09-30
-2,000 GBP2023-09-30
Net Current Assets/Liabilities
-2,000 GBP2024-09-30
-2,000 GBP2023-09-30
Net Assets/Liabilities
274,000 GBP2024-09-30
274,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Share premium
126,000 GBP2024-09-30
126,000 GBP2023-09-30
126,000 GBP2022-10-01
Other miscellaneous reserve
45,000 GBP2024-09-30
45,000 GBP2023-09-30
45,000 GBP2022-10-01
Retained earnings (accumulated losses)
103,000 GBP2024-09-30
103,000 GBP2023-09-30
103,000 GBP2022-10-01
Equity
274,000 GBP2024-09-30
274,000 GBP2023-09-30
274,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,078,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.0102023-10-01 ~ 2024-09-30
Related profiles found in government register
  • TRIODE ACQUISITIONS UK LIMITED
    Info
    MINMAR (785) LIMITED - 2006-09-21
    Registered number 05899894
    C/o Appleby Westward, Moorlands Trading Estate, Estate, Saltash, Cornwall PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • TRIODE ACQUISITIONS UK LIMITED
    S
    Registered number 5899894
    ., Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in Companies House Uk, England
    CIF 1
  • TRIODE ACQUISITIONS UK LIMITED
    S
    Registered number 5899894
    C/o Appleby Westward, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in Companies House, Cardiff, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    APPLEBY WESTWARD GROUP LIMITED
    - now 01791158
    APPLEBY WESTWARD GROUP PLC - 2006-09-18
    APPLEBY WESTWARD LIMITED - 1987-03-30
    WEAVEQUEST LIMITED - 1984-08-02
    . Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BWG GROUP HOLDINGS LIMITED
    04471532
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BWG HOLDINGS LIMITED
    04476051
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (20 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BWG WHOLESALE LIMITED
    04116983
    C/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall
    Active Corporate (21 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-01-11 ~ 2017-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GCL 2016 LIMITED
    10267305
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ 2016-08-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GILLETT'S (CALLINGTON) LIMITED
    - now 02019776
    AGEPINE LIMITED - 1986-10-23
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (17 parents)
    Person with significant control
    2016-09-06 ~ 2016-09-07
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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