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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 6
  • 1
    Keane, Aidan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Donohoe, Peter
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, Simon
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Moane, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Kane, Jennifer
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address2, Chancery Lane, New Germany, Pinetown 3620, South Africa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Odonnell, John
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2021-01-12
    OF - Director → CIF 0
    Odonnell, John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2006-10-10
    OF - Nominee Director → CIF 0
  • 3
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Crawford, Leo John Anthony
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Clohisey, John, Mr.
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-08 ~ 2006-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIODE ACQUISITIONS UK LIMITED

Previous name
MINMAR (785) LIMITED - 2006-09-21
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
    icon of addressC/o Appleby Westward, Moorlands Trading Estate, Estate, Saltash, Cornwall PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 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
    icon of address., 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
    icon of addressC/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
Active 4
  • 1
    APPLEBY WESTWARD LIMITED - 1987-03-30
    WEAVEQUEST LIMITED - 1984-08-02
    APPLEBY WESTWARD GROUP PLC - 2006-09-18
    icon of address. Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,381 GBP2020-10-01
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,762 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,097,483 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,097,483 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMoorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    816 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-08-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AGEPINE LIMITED - 1986-10-23
    icon of addressMoorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,248 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-06 ~ 2016-09-07
    CIF 1 - Ownership of shares – 75% or more → OE

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