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
  • Holiday, Peter, Dr
    Director 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
Ceased 2
  • 1
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2007-11-01 ~ 2011-07-25
    PE - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIQUETRUM LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
138,829 GBP2024-03-31
138,084 GBP2023-03-31
Current Assets
153,722 GBP2024-03-31
89,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,183 GBP2024-03-31
-7,783 GBP2023-03-31
Net Current Assets/Liabilities
111,024 GBP2024-03-31
82,536 GBP2023-03-31
Total Assets Less Current Liabilities
249,853 GBP2024-03-31
220,620 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-97,994 GBP2024-03-31
-37,861 GBP2023-03-31
Net Assets/Liabilities
138,759 GBP2024-03-31
169,659 GBP2023-03-31
Equity
138,759 GBP2024-03-31
169,659 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 1
  • Stoneygate House, 2 Greenfield Road, Holmfirth
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.