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 1
  • Gurbanov, Gafar
    Ceo born in March 1979
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Gafar Gurbanov
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rebecca Margaret Welsh
    Born in March 1987
    Individual
    Person with significant control
    2020-03-31 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ms Julie Margaret Elsie Welsh
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2018-04-16 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Guvener, Metin
    Consultant born in July 1962
    Individual (16 offsprings)
    Officer
    2007-08-22 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Metin Guvener
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Thomas James Murphy
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2020-02-28 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Guvener, Imren, Mrs.
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Gurbanov, Gafar
    Chairman
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 7
    Ms Marianne Ellen Vogel
    Born in August 1965
    Individual
    Person with significant control
    2019-02-04 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Miss Jemma Louise Welsh
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2018-04-16 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    FDIVENTURES LIMITED - now
    FDIGROUP LIMITED - 2001-04-10
    8, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2007-06-26 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 10
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
  • 11
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2022-03-21 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    2022-10-04 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
172021-07-01 ~ 2022-06-30
Property, Plant & Equipment
29,062 GBP2023-06-30
132,133 GBP2022-06-30
Fixed Assets - Investments
100,100 GBP2023-06-30
100,100 GBP2022-06-30
Fixed Assets
129,162 GBP2023-06-30
232,233 GBP2022-06-30
Debtors
Current
845,244 GBP2023-06-30
2,900,784 GBP2022-06-30
Cash at bank and in hand
17,376 GBP2023-06-30
304,215 GBP2022-06-30
Current Assets
862,620 GBP2023-06-30
3,204,999 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-158,984 GBP2023-06-30
-647,467 GBP2022-06-30
Net Current Assets/Liabilities
703,636 GBP2023-06-30
2,557,532 GBP2022-06-30
Total Assets Less Current Liabilities
832,798 GBP2023-06-30
2,789,765 GBP2022-06-30
Net Assets/Liabilities
832,798 GBP2023-06-30
2,789,765 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
732,798 GBP2023-06-30
2,689,765 GBP2022-06-30
Equity
832,798 GBP2023-06-30
2,789,765 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,633 GBP2023-06-30
293,068 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-195,435 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
160,935 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
41,201 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-133,565 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,571 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
29,062 GBP2023-06-30
132,133 GBP2022-06-30
Investments in Subsidiaries
100,100 GBP2023-06-30
100,100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,697 GBP2023-06-30
31,660 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-06-30
1,946,931 GBP2022-06-30
Other Debtors
Current
707,632 GBP2023-06-30
818,352 GBP2022-06-30
Prepayments/Accrued Income
Current
43,547 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
80,368 GBP2023-06-30
103,841 GBP2022-06-30
Bank Overdrafts
Current
132 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,459 GBP2023-06-30
8,760 GBP2022-06-30
Corporation Tax Payable
Current
54,846 GBP2023-06-30
47,155 GBP2022-06-30
Taxation/Social Security Payable
Current
256,379 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
22,415 GBP2023-06-30
187,327 GBP2022-06-30
Other Creditors
Current
16,832 GBP2023-06-30
142,546 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-06-30
5,300 GBP2022-06-30
Creditors
Current
158,984 GBP2023-06-30
647,467 GBP2022-06-30
Related profiles found in government register
  • TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
    Info
    Registered number 06292655
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells TN3 9EJ
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
    S
    Registered number 06292655
    8, Cavendish Square, London, Great Britain, W1G 0PD
    ENGLAND
    CIF 1
  • TRIANGLE INVESTMENTS AND DEVELOPMENT LTD
    S
    Registered number 06292655
    8, Cavendish Square, London, England, W1G 0PD
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL MARKETING CENTRE LIMITED - 1998-02-19
    SEMWELL UK LIMITED - 1997-01-27
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,752 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    TRIANGLE (PROPERTY) LIMITED - 2018-11-19
    PROPERTY DIMENSIONS LIMITED - 2012-02-03
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,454 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    21 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    L'OSCAR HOTEL MANAGEMENT LIMITED - 2016-10-17
    TRIANGLE REAL ESTATE GROUP LIMITED - 2016-08-05
    TRIANGLE ASSET MANAGEMENT LIMITED - 2015-09-14
    21 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    TRIANGLE GROWTH PARTNERS LLP - 2016-01-04
    3 Gough Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    859,513 GBP2024-03-31
    Officer
    2014-11-25 ~ 2016-02-26
    CIF 1 - LLP Member → ME
  • 2
    TRIANGLE REAL ESTATE ASSET MANAGEMENT LIMITED - 2016-10-19
    C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,407 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
    TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22
    Flat 1 51 Linden Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,682 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VESTIGO CAPITAL LIMITED - 2014-02-03
    8 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-11-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.