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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 3
  • 1
    Hart, Robert George, Mr.
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CORPORATE ADMINISTRATION LTD
    - now 06124899
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    10, Dvorakovo Nabrezie, Bratislava, Slovakia
    Corporate (3 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIPTYCH OFFICES LTD

Period: 2019-06-27 ~ now
Company number: 12073341
Registered name
TRIPTYCH OFFICES LTD - now
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
-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
Amounts falling due within one year, Current
41,828,252 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, Birchin Court, 20 Birchin Ln, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 1
  • 1
    PARK SIDE OFFICES LTD
    11736963
    Northern Building, 1 Triptych Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.