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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
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Luengo, Fernando Pugnaire
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    TVS SCS IFM LIMITED - now
    RICOCHET LIMITED - 2003-10-28
    RICO LOGISTICS LTD
    - 2025-04-07
    icon of addressUnit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sharma, Sanjive
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Norris, Michael John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Michael John Norris
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Mackrill, Colin Christopher
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2013-12-31
    OF - Director → CIF 0
    Mackrill, Colin Christopher
    Director
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Gunn, Tony
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Ralph, Steven
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2020-04-30
    OF - Director → CIF 0
    Ralph, Steven Robert
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-04-09
    OF - Secretary → CIF 0
    Mr Steven Robert Ralh
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    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 - Right to appoint or remove directorsCIF 0
  • 9
    Richardson, Charles Robert
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Moinet, Gary Alan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-11-21 ~ 2007-03-29
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-11-21 ~ 2007-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIAGE HOLDINGS LIMITED

Previous name
OVAL (2130) LIMITED - 2007-02-13
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,413,390 GBP2024-03-31
2,413,390 GBP2023-03-31
Creditors
Current
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,408,390 GBP2024-03-31
2,408,390 GBP2023-03-31
Equity
Called up share capital
168,600 GBP2024-03-31
168,600 GBP2023-03-31
168,600 GBP2022-03-31
Share premium
617,400 GBP2024-03-31
617,400 GBP2023-03-31
617,400 GBP2022-03-31
Retained earnings (accumulated losses)
1,622,390 GBP2024-03-31
1,622,390 GBP2023-03-31
1,622,390 GBP2022-03-31
Equity
2,408,390 GBP2024-03-31
2,408,390 GBP2023-03-31
2,408,390 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
337,200 shares2024-03-31
Class 3 ordinary share
1,348,800 shares2024-03-31

Related profiles found in government register
  • TRIAGE HOLDINGS LIMITED
    Info
    OVAL (2130) LIMITED - 2007-02-13
    Registered number 06004291
    icon of addressLogistics House, Buckshaw Avenue, Chorley PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TRIAGE HOLDINGS LTD
    S
    Registered number 06004291
    icon of address3b, 3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Partnership in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSTANTSUCCESS LIMITED - 1998-01-07
    icon of addressLogistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    407,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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