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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 9
  • 1
    Tapley, Pia
    Individual (30 offsprings)
    Officer
    2019-06-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Bonds, Michael Jonathan
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2018-03-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Gains, Keith
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Quinlan, Rory John
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Revelli, Paolo
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2018-03-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Oldroyd, Elizabeth Alexandra
    Individual (76 offsprings)
    Officer
    2023-01-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Kerr, Alastair James
    Individual (34 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Ciardi, Giuseppe
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Giuseppe Ciardi
    Born in March 1953
    Individual (35 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VELOX POWER LIMITED
    - now 10967590 11216216... (more)
    RESERVE POWER HOLDINGS LIMITED - 2020-02-19 10967590
    1030, Centre Park, Warrington, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCARLET TRIANGLES LIMITED

Period: 2018-03-21 ~ now
Company number: 11267659
Registered name
SCARLET TRIANGLES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2020-12-31
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
687,331 GBP2020-12-31
687,331 GBP2020-06-30
Debtors
1,057,040 GBP2020-12-31
1,057,040 GBP2020-06-30
Cash at bank and in hand
37,569 GBP2020-12-31
37,569 GBP2020-06-30
Current Assets
1,094,609 GBP2020-12-31
1,094,609 GBP2020-06-30
Creditors
Current
1,842,494 GBP2020-12-31
1,841,588 GBP2020-06-30
Net Current Assets/Liabilities
-747,885 GBP2020-12-31
-746,979 GBP2020-06-30
Total Assets Less Current Liabilities
-60,554 GBP2020-12-31
-59,648 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-06-30
Retained earnings (accumulated losses)
-60,654 GBP2020-12-31
-59,748 GBP2020-06-30
Equity
-60,554 GBP2020-12-31
-59,648 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
687,331 GBP2020-06-30
Investments in Group Undertakings
687,331 GBP2020-12-31
687,331 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,057,040 GBP2020-12-31
1,057,040 GBP2020-06-30
Amounts owed to group undertakings
Current
1,751,779 GBP2020-12-31
1,751,779 GBP2020-06-30
Other Creditors
Current
88,799 GBP2020-12-31
88,799 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,916 GBP2020-12-31
1,010 GBP2020-06-30

Related profiles found in government register
  • SCARLET TRIANGLES LIMITED
    Info
    Registered number 11267659
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • SCARLET TRIANGLES LIMITED
    S
    Registered number 11267659
    1030, Centre Park, Warrington, England, WA1 1QL
    Corporate Body in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCP GENERATION LTD
    10507519
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2018-03-27 ~ 2019-06-21
    CIF 1 - Ownership of shares – 75% or more OE

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