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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 10
  • 1
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (294 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Dacosta, Trevor Keith
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Roberts, David Ian
    Born in September 1956
    Individual (82 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Nicola
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Smith, Michael James
    Born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Conway, Eoin Harry
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    17, Hanover Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIPLE NET PROPERTIES LIMITED

Period: 2011-06-14 ~ now
Company number: 07668997
Registered name
TRIPLE NET PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRIPLE NET PROPERTIES LIMITED
    Info
    Registered number 07668997
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • TRIPLE NET PROPERTIES LIMITED
    S
    Registered number 07668997
    17, Hanover Square, London, England, W1S 1BN
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08571903... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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