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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
    Syverson, Henning
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    TRITON NORWAY LTD
    08042457
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ now
    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

TRITON NORWAY HOLDING UK LTD

Period: 2019-08-29 ~ now
Company number: 12179907
Registered name
TRITON NORWAY HOLDING UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • TRITON NORWAY HOLDING UK LTD
    Info
    Registered number 12179907
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • TRITON NORWAY HOLDING UK LTD
    S
    Registered number 12179907
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
    CIF 1
  • TRITON NORWAY HOLDING UK LTD
    S
    Registered number 12179907
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TRITON GREEN POLYMER UK LTD
    12481116
    Carpenter Court Maple Road, Bramhall, Stockport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRITON HYDROGEN LIMITED
    13979747
    22 Towcester Road Old Stratford, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2022-03-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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