Parental companies, filial companies, and officers of TRIPLEX DISTRIBUTION LIMITED

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 2

1
Hancock, Kevin Arthur
Director born in January 1968
Individual (9 offsprings)
Officer
2023-10-31 ~ now
OF - Director → CIF 0
2
CONNECTIX LIMITED
500 Avenue West, Avenue West, Skyline 120, Braintree, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Vant, Charlotte Elizabeth Rose
Hairdresser born in September 1986
Individual (1 offspring)
Officer
2011-09-21 ~ 2014-01-01
OF - Director → CIF 0
2
Smith, Paul Alan
Company Director born in October 1966
Individual (1 offspring)
Officer
2012-05-09 ~ 2017-07-26
OF - Director → CIF 0
Mr Paul Alan Smith
Born in October 1966
Individual (1 offspring)
Person with significant control
2016-09-21 ~ 2017-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Dyason, Deborah Ann
Commercial Manager born in August 1962
Individual (1 offspring)
Officer
2011-09-21 ~ 2023-10-31
OF - Director → CIF 0
Ms Deborah Ann Dyason
Born in August 1962
Individual (1 offspring)
Person with significant control
2016-09-21 ~ 2019-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Pearce, Lee
Sales Manager born in July 1983
Individual (1 offspring)
Officer
2011-09-21 ~ 2023-10-31
OF - Director → CIF 0
Lee Pearce
Born in July 1973
Individual (1 offspring)
Person with significant control
2016-09-21 ~ 2019-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Kevin Arthur Hancock
Born in January 1968
Individual (9 offsprings)
Person with significant control
2019-09-25 ~ 2019-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

TRIPLEX DISTRIBUTION LIMITED

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

61100 - Wired Telecommunications Activities

Brief company account

Creditors

Amounts falling due within one year

-210,238 GBP2024-09-30

-210,238 GBP2023-09-30

Net Current Assets/Liabilities

-210,238 GBP2024-09-30

-210,238 GBP2023-09-30

Total Assets Less Current Liabilities

-210,238 GBP2024-09-30

-210,238 GBP2023-09-30

Net Assets/Liabilities

-210,238 GBP2024-09-30

-210,238 GBP2023-09-30

Equity

-210,238 GBP2024-09-30

-210,238 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

TRIPLEX DISTRIBUTION LIMITED
Info
Registered number 07782481
500 Avenue West, Great Notley, Braintree, Essex CM77 7AA
Private Limited Company incorporated on 2011-09-21 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.