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 6
  • 1
    Goodall, Thomas Bradley
    Director born in April 1983
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Kenneth
    Chief Operating Officer born in June 1956
    Individual (54 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Bashir, Sobia Begum
    Individual (44 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, James Russell
    Chartered Surveyor born in April 1981
    Individual (23 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    RELATED ARGENT (GENERAL PARTNER) LLP - now
    4, Stable Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 44 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2019-08-02 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Sadler, Anita Joanne
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Scudder, David
    Individual (109 offsprings)
    Officer
    2019-09-04 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 4
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (154 offsprings)
    Officer
    2019-08-02 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

AR TRIANGLE GP HOLDINGS LIMITED

Previous name
AR TRIANGLE GP LIMITED - 2019-09-05
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AR TRIANGLE GP HOLDINGS LIMITED
    Info
    AR TRIANGLE GP LIMITED - 2019-09-05
    Registered number 12136831
    4 Stable Street, London, England And Wales N1C 4AB
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AR TRIANGLE GP HOLDINGS LIMITED
    S
    Registered number 12136831
    4, Stable Street, London, England, N1C 4AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.