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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 3
  • 1
    Holiday, Peter, Dr
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Dr Peter Holiday
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Nominee Secretary → CIF 0
  • 3
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2007-11-01 ~ 2011-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIQUETRUM LIMITED

Period: 2007-11-01 ~ now
Company number: 06415516
Registered name
TRIQUETRUM LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
237,483 GBP2025-03-31
138,829 GBP2024-03-31
Current Assets
40,787 GBP2025-03-31
153,721 GBP2024-03-31
Net Current Assets/Liabilities
4,631 GBP2025-03-31
98,320 GBP2024-03-31
Total Assets Less Current Liabilities
242,114 GBP2025-03-31
237,149 GBP2024-03-31
Net Assets/Liabilities
117,272 GBP2025-03-31
138,759 GBP2024-03-31
Equity
117,272 GBP2025-03-31
138,759 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRIQUETRUM LIMITED
    Info
    Registered number 06415516
    4 Grange Road, Shrewsbury SY3 9DA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • TRIQUETRUM LTD
    S
    Registered number 06415516
    4, Grange Road, Shrewsbury, United Kingdom, SY3 9DA
    CIF 1
  • TRIQUETRUM LTD
    S
    Registered number 06415516
    4, Grange Road, Shrewsbury, England, SY3 9DA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    APERTE PATENT LLP
    OC367833
    Stoneygate House, 2 Greenfield Road, Holmfirth
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-09-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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