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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
Active 3
  • 1
    Mr Panayiotis Panayiotou
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lowenthal, Ronald Yadin
    Born in October 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Turnbull, Richard Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Baker, Anthony
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

TRIPLE COOKED CHIPS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
12023-05-29 ~ 2024-05-26
12022-05-30 ~ 2023-05-28
Fixed Assets - Investments
1 GBP2024-05-26
1 GBP2023-05-28
Fixed Assets
1 GBP2024-05-26
1 GBP2023-05-28
Debtors
Current
197 GBP2024-05-26
197 GBP2023-05-28
Current Assets
197 GBP2024-05-26
197 GBP2023-05-28
Total Assets Less Current Liabilities
198 GBP2024-05-26
198 GBP2023-05-28
Net Assets/Liabilities
198 GBP2024-05-26
198 GBP2023-05-28
Equity
Called up share capital
100 GBP2024-05-26
100 GBP2023-05-28
Retained earnings (accumulated losses)
98 GBP2024-05-26
98 GBP2023-05-28
Equity
198 GBP2024-05-26
198 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
197 GBP2024-05-26
197 GBP2023-05-28

Related profiles found in government register
  • TRIPLE COOKED CHIPS LIMITED
    Info
    Registered number 07289394
    icon of addressUnit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    PRIVATE LIMITED COMPANY incorporated on 2010-06-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • TRIPLE COOKED CHIPS LIMITED
    S
    Registered number 7289394
    icon of addressUnit B, Holyport Road, Maidenhead, United Kingdom, SL6 2YE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-27
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.