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
    Hart, Robert George, Mr.
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    29, Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    10, Dvorakovo Nabrezie, Bratislava, Slovakia
    Corporate (2 offsprings)
    Person with significant control
    2020-03-04 ~ 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
parent relation
Company in focus

TRIPTYCH OFFICES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Non-current
8,845,139 GBP2023-12-31
55,374,560 GBP2022-12-31
Fixed Assets
8,845,140 GBP2023-12-31
55,374,561 GBP2022-12-31
Debtors
Current
41,828,252 GBP2023-12-31
Cash at bank and in hand
5,894 GBP2023-12-31
12,259 GBP2022-12-31
Current Assets
41,834,146 GBP2023-12-31
12,259 GBP2022-12-31
Net Current Assets/Liabilities
5,670,892 GBP2023-12-31
5,762 GBP2022-12-31
Total Assets Less Current Liabilities
14,516,032 GBP2023-12-31
55,380,323 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,619,710 GBP2023-12-31
-55,525,509 GBP2022-12-31
Net Assets/Liabilities
-103,678 GBP2023-12-31
-145,186 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,828,252 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,197,557 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

Related profiles found in government register
  • TRIPTYCH OFFICES LTD
    Info
    Registered number 12073341
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • TRIPTYCH OFFICES LIMITED
    S
    Registered number 12073341
    29 Throgmorton Street, London, United Kingdom, EC2N 2AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Northern Building, 1 Triptych Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,074 GBP2021-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.