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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Guvener, Metin
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2007-08-22 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Metin Guvener
    Born in July 1962
    Individual (24 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Marianne Ellen Vogel
    Born in August 1965
    Individual (2 offsprings)
    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
  • 3
    Miss Jemma Louise Welsh
    Born in September 1982
    Individual (16 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
  • 4
    Mr Thomas James Murphy
    Born in September 1978
    Individual (3 offsprings)
    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
    Gurbanov, Gafar
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Gurbanov, Gafar
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2007-08-22
    OF - Secretary → CIF 0
    Mr Gafar Gurbanov
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Guvener, Imren, Mrs.
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Rebecca Margaret Welsh
    Born in March 1987
    Individual (1 offspring)
    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
  • 8
    Ms Julie Margaret Elsie Welsh
    Born in September 1958
    Individual (13 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
  • 9
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    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
  • 10
    FDIVENTURES LIMITED - now 04062730
    FDIGROUP LIMITED - 2001-04-10
    8, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
  • 12
    Rosewood, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    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

Period: 2007-06-26 ~ now
Company number: 06292655
Registered name
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
29,062 GBP2023-06-30
Fixed Assets - Investments
100,100 GBP2024-06-30
100,100 GBP2023-06-30
Fixed Assets
100,100 GBP2024-06-30
129,162 GBP2023-06-30
Debtors
Current
600,305 GBP2024-06-30
845,244 GBP2023-06-30
Cash at bank and in hand
4,185 GBP2024-06-30
17,376 GBP2023-06-30
Current Assets
604,490 GBP2024-06-30
862,620 GBP2023-06-30
Net Current Assets/Liabilities
535,352 GBP2024-06-30
703,636 GBP2023-06-30
Total Assets Less Current Liabilities
635,452 GBP2024-06-30
832,798 GBP2023-06-30
Net Assets/Liabilities
635,452 GBP2024-06-30
832,798 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
535,452 GBP2024-06-30
732,798 GBP2023-06-30
Equity
635,452 GBP2024-06-30
832,798 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,633 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-97,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
68,571 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-72,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
29,062 GBP2023-06-30
Investments in Subsidiaries
100,100 GBP2024-06-30
100,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
22,007 GBP2024-06-30
8,697 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-06-30
Other Debtors
Current
526,411 GBP2024-06-30
707,632 GBP2023-06-30
Prepayments/Accrued Income
Current
43,547 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
51,887 GBP2024-06-30
80,368 GBP2023-06-30
Bank Overdrafts
Current
132 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,459 GBP2023-06-30
Corporation Tax Payable
Current
54,862 GBP2024-06-30
54,846 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
22,415 GBP2023-06-30
Other Creditors
Current
8,976 GBP2024-06-30
16,832 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-06-30
5,300 GBP2023-06-30
Creditors
Current
69,138 GBP2024-06-30
158,984 GBP2023-06-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 8
  • 1
    ATHENE CAPITAL LLP
    - now OC392085
    TRIANGLE GROWTH PARTNERS LLP
    - 2016-01-04 OC392085
    3 Gough Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-25 ~ 2016-02-26
    CIF 1 - LLP Member → ME
  • 2
    FINANCIAL DIMENSIONS LIMITED
    - now 02453654
    GLOBAL MARKETING CENTRE LIMITED - 1998-02-19
    SEMWELL UK LIMITED - 1997-01-27
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GARFIELD TARRAT BESPOKE SERVICES LIMITED
    - now 06787404
    TRIANGLE (PROPERTY) LIMITED
    - 2018-11-19 06787404
    PROPERTY DIMENSIONS LIMITED - 2012-02-03
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    L'OSCAR HOTEL MANAGEMENT LIMITED
    - now 09833920 09208188
    TRIANGLE REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2016-10-19 09833920
    C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAXIMA HOSPITALITY INVESTMENTS LIMITED - now
    TRIANGLE HOTELS & RESORTS LIMITED
    - 2020-07-09 07258646
    TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22
    Flat 1 51 Linden Gardens, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THE ONE CAMBRIDGE CIRCUS LTD
    07633332
    21 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    TRIANGLE EQUITY PARTNERS LIMITED - now
    VESTIGO CAPITAL LIMITED
    - 2014-02-03 08385533
    8 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ 2013-11-13
    CIF 2 - Secretary → ME
  • 8
    TRIANGLE REAL ESTATE GROUP LIMITED
    - now 09208188
    L'OSCAR HOTEL MANAGEMENT LIMITED
    - 2016-10-17 09208188 09833920
    TRIANGLE REAL ESTATE GROUP LIMITED
    - 2016-08-05 09208188
    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 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE

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