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 7
  • 1
    Houghton, Robert Mark
    Partner born in June 1971
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ebden, Neil
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Ainsworth, Claire Alison
    Director born in February 1958
    Individual (39 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Bayer, Michael Jonathan
    Llpdesmember born in March 1969
    Individual (34 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Lake, Christopher William
    Finance Professional born in October 1978
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 7
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2024-03-06 ~ 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 8
  • 1
    Clarke, Victoria
    Director born in September 1982
    Individual
    Officer
    2023-11-30 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Richards, Neil Kevin
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2015-06-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Bisset, Simon
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Blanchard, Michael Andrew John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Irvine, Alastair Charles Hamilton
    Chief Operating Officer Investment Management born in August 1962
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Parr, Jonathan
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    2014-08-18 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2011-08-01 ~ 2016-06-17
    PE - Secretary → CIF 0
  • 8
    APHELION ONE LIMITED - 2015-12-24
    1, King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-06
    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
parent relation
Company in focus

TRIPLE POINT SERVCO LIMITED

Previous names
ADVANCR LIMITED - 2023-11-01
HELIOFLAIR LIMITED - 2015-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
193,356 GBP2018-03-31
202,411 GBP2017-03-31
Fixed Assets
193,356 GBP2018-03-31
202,411 GBP2017-03-31
Debtors
55,192 GBP2018-03-31
54,056 GBP2017-03-31
Cash at bank and in hand
265 GBP2018-03-31
154,431 GBP2017-03-31
Current Assets
55,457 GBP2018-03-31
208,487 GBP2017-03-31
Creditors
Amounts falling due within one year
-522,812 GBP2018-03-31
-522,097 GBP2017-03-31
Net Current Assets/Liabilities
-467,355 GBP2018-03-31
-313,610 GBP2017-03-31
Total Assets Less Current Liabilities
-273,999 GBP2018-03-31
-111,199 GBP2017-03-31
Creditors
Amounts falling due after one year
-353,830 GBP2018-03-31
-59,829 GBP2017-03-31
Net Assets/Liabilities
-627,829 GBP2018-03-31
-171,028 GBP2017-03-31
Equity
Called up share capital
451 GBP2018-03-31
451 GBP2017-03-31
Share premium
442,439 GBP2018-03-31
599,550 GBP2017-03-31
Retained earnings (accumulated losses)
-1,070,719 GBP2018-03-31
-771,029 GBP2017-03-31
Equity
-627,829 GBP2018-03-31
-171,028 GBP2017-03-31
Intangible Assets - Gross Cost
319,163 GBP2018-03-31
264,385 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
125,807 GBP2018-03-31
61,974 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
63,833 GBP2017-04-01 ~ 2018-03-31
Debtors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31

  • TRIPLE POINT SERVCO LIMITED
    Info
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED - 2015-09-11
    Registered number 07586478
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2011-03-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.