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.

Parent entities and officers 15
  • 1
    Gunn, Tony
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Luengo, Fernando Pugnaire
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Ralph, Steven
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2020-04-30
    OF - Director → CIF 0
    Ralph, Steven Robert
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-04-09
    OF - Secretary → CIF 0
    Mr Steven Robert Ralh
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Sharma, Sanjive
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2007-03-29 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Michael John Norris
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    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
  • 8
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2021-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Moinet, Gary Alan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Mackrill, Colin Christopher
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2013-12-31
    OF - Director → CIF 0
    Mackrill, Colin Christopher
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Richardson, Charles Robert
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-11-21 ~ 2007-03-29
    OF - Nominee Director → CIF 0
  • 14
    TVS SCS IFM LIMITED - now 02869014
    RICO LOGISTICS LTD
    - 2025-04-07 02869014
    RICOCHET LIMITED - 2003-10-28
    Unit 4, Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    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
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-11-21 ~ 2007-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIAGE HOLDINGS LIMITED

Period: 2007-02-13 ~ now
Company number: 06004291
Registered names
TRIAGE HOLDINGS LIMITED - now
OVAL (2130) LIMITED - 2007-02-13 06004328... (more)
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Administrative Expenses
-1,168,062 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,168,062 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-1,168,062 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-1,168,062 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,245,328 GBP2025-03-31
2,413,390 GBP2024-03-31
Creditors
Current
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Net Current Assets/Liabilities
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,240,328 GBP2025-03-31
2,408,390 GBP2024-03-31
Equity
Called up share capital
168,600 GBP2025-03-31
168,600 GBP2024-03-31
168,600 GBP2023-03-31
Share premium
617,400 GBP2025-03-31
617,400 GBP2024-03-31
617,400 GBP2023-03-31
Retained earnings (accumulated losses)
454,328 GBP2025-03-31
1,622,390 GBP2024-03-31
1,622,390 GBP2023-03-31
Equity
1,240,328 GBP2025-03-31
2,408,390 GBP2024-03-31
2,408,390 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,168,062 GBP2024-04-01 ~ 2025-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
337,200 shares2025-03-31
Class 3 ordinary share
1,348,800 shares2025-03-31

Related profiles found in government register
  • TRIAGE HOLDINGS LIMITED
    Info
    OVAL (2130) LIMITED - 2007-02-13
    Registered number 06004291
    Logistics House, Buckshaw Avenue, Chorley PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TRIAGE HOLDINGS LTD
    S
    Registered number 06004291
    3b, 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 1
  • 1
    TRIAGE SERVICES LIMITED
    - now 03459830 08062632
    INSTANTSUCCESS LIMITED - 1998-01-07
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.