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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 10
  • 1
    Goldberg, Michael David
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2022-04-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Michael David Goldberg
    Born in September 1979
    Individual (12 offsprings)
    Person with significant control
    2022-04-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hakimzada, Deepak Singh
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    Chaudhray, Muhammad
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Tudose, Mariana-nicoleta
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2022-04-30
    OF - Director → CIF 0
    Miss Mariana-nicoleta Tudose
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-08-04 ~ 2022-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Syed, Hussain Abbas
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Waqas, Poonam
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Poonam Waqas
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bano, Razia
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Chaudhary, Zoia Mumtaz
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-06-21 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-06-21 ~ 2007-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE VEHICLE MANAGEMENT LTD

Period: 2007-06-21 ~ now
Company number: 06288465
Registered name
TRIANGLE VEHICLE MANAGEMENT LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
5,316 GBP2024-06-30
6,934 GBP2023-06-30
Debtors
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
38,808 GBP2024-06-30
38,808 GBP2023-06-30
Current Assets
43,808 GBP2024-06-30
43,808 GBP2023-06-30
Net Current Assets/Liabilities
-51,455 GBP2024-06-30
-51,455 GBP2023-06-30
Total Assets Less Current Liabilities
-46,139 GBP2024-06-30
-44,521 GBP2023-06-30
Creditors
Amounts falling due after one year
-44,438 GBP2024-06-30
-44,438 GBP2023-06-30
Net Assets/Liabilities
-90,577 GBP2024-06-30
-88,959 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
10,603 GBP2024-06-30
10,603 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,287 GBP2024-06-30
3,669 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
5,316 GBP2024-06-30
6,934 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
84,463 GBP2024-06-30
84,463 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-06-30
800 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
44,438 GBP2024-06-30
44,438 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • TRIANGLE VEHICLE MANAGEMENT LTD
    Info
    Registered number 06288465
    1 Triangle House 2 Broomhill Road, Wandsworth, London SW18 4HX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.