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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 7
  • 1
    Povah, James Stephen
    Software Engineer born in June 1990
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 2
    Brown, Amanda Claire
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Povah, Stephen Anthony
    Computer Programmer born in October 1958
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2011-05-20
    OF - Director → CIF 0
    Povah, Stephen Anthony
    Software Developer born in October 1958
    Individual (4 offsprings)
    2013-09-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Brown, Richard Dennis
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Brown, Richard Dennis
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard Dennis Brown
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Key Legal Services (secretarial) Ltd
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 6
    Key Legal Services (nominees) Ltd
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2328 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
parent relation
Company in focus

TRIPLE FLEET COMPLIANCE LTD

Period: 2025-01-10 ~ now
Company number: 06868795
Registered names
TRIPLE FLEET COMPLIANCE LTD - now
ICT SOFTWARE PLC - 2011-05-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
6,920 GBP2025-05-31
7,560 GBP2024-05-31
Current Assets
48,675 GBP2025-05-31
33,050 GBP2024-05-31
Creditors
Amounts falling due within one year
-425,651 GBP2025-05-31
-396,945 GBP2024-05-31
Net Current Assets/Liabilities
-376,976 GBP2025-05-31
-363,895 GBP2024-05-31
Total Assets Less Current Liabilities
-370,056 GBP2025-05-31
-356,335 GBP2024-05-31
Net Assets/Liabilities
-370,056 GBP2025-05-31
-356,335 GBP2024-05-31
Equity
-370,056 GBP2025-05-31
-356,335 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TRIPLE FLEET COMPLIANCE LTD
    Info
    ICT SOFTWARE LIMITED - 2025-01-10
    ICT SOFTWARE PLC - 2025-01-10
    Registered number 06868795
    Unit 7 Landmere Lane, Edwalton, Nottingham NG12 4DG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • ICT SOFTWARE LIMITED
    S
    Registered number 06868795
    The Renewal Trust Centre, Hawksworth Street, Nottingham, United Kingdom, NG3 2EG
    UK
    CIF 1
  • ICT SOFTWARE LIMITED
    S
    Registered number 06868795
    The Renewal Trust Centre, Hawksworth Street, Nottingham, United Kingdom, NG3 2EG
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DRIVER SUPER MARKET GROUP LTD
    11233225
    Unit 7 Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2018-04-01
    CIF 1 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.