logo
explain how to read the page

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 Graham Paul Foxcroft
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Paver, Lauren Kate
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    812,532 GBP2024-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Foxcroft, Graham Paul
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2013-06-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Denny, Simon
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2023-04-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    2013-04-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Wood, Ashley
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2013-06-27 ~ 2019-06-17
    OF - Director → CIF 0
    Wood, Ashley John
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ 2025-01-28
    OF - Director → CIF 0
    Mr Ashley John Wood
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-24 ~ 2021-02-26
    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
parent relation
Company in focus

TRITON GROUP HOLDINGS LTD

Previous names
TRITON SECURITY GROUP LTD - 2015-06-09
SOLVETHAT LIMITED - 2013-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,190 GBP2024-12-31
9,190 GBP2023-12-31
Debtors
7,853,335 GBP2024-12-31
3,323,104 GBP2023-12-31
Cash at bank and in hand
53,329 GBP2024-12-31
108,156 GBP2023-12-31
Current Assets
7,906,664 GBP2024-12-31
3,431,260 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,911,166 GBP2024-12-31
-3,056,287 GBP2023-12-31
Net Current Assets/Liabilities
-4,502 GBP2024-12-31
374,973 GBP2023-12-31
Total Assets Less Current Liabilities
4,688 GBP2024-12-31
384,163 GBP2023-12-31
Equity
Called up share capital
206 GBP2024-12-31
206 GBP2023-12-31
Retained earnings (accumulated losses)
4,482 GBP2024-12-31
383,957 GBP2023-12-31
Equity
4,688 GBP2024-12-31
384,163 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
9,190 GBP2024-12-31
9,190 GBP2023-12-31
Related profiles found in government register
  • TRITON GROUP HOLDINGS LTD
    Info
    TRITON SECURITY GROUP LTD - 2015-06-09
    SOLVETHAT LIMITED - 2015-06-09
    Registered number 08501041
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TRITON GROUP HOLDINGS LTD
    S
    Registered number 08501041
    North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
    CIF 1
    UNITED KINGDOM
    CIF 2
  • TRITON GROUP HOLDINGS LTD
    S
    Registered number 08501041
    North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,332,125 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    TRITON CCTV SYSTEMS LTD - 2023-05-04
    Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,153 GBP2024-12-31
    Person with significant control
    2020-11-18 ~ 2023-03-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2019-07-18
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-07-18 ~ 2019-07-18
    CIF 2 - LLP Designated Member → ME
  • 3
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    940 GBP2025-03-31
    Person with significant control
    2020-10-01 ~ 2023-08-25
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.