logo
explain how to read the page

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
    Syverson, Henning
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,077 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRITON NORWAY HOLDING UK LTD

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
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • TRITON NORWAY HOLDING UK LTD
    S
    Registered number 12179907
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
    CIF 1
  • TRITON NORWAY HOLDING UK LTD
    S
    Registered number 12179907
    icon of addressCarpenter 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
Active 2
  • 1
    icon of addressCarpenter Court Maple Road, Bramhall, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address22 Towcester Road Old Stratford, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,660,321 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.