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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 4
  • 1
    Geffert, Alexander Hugh, Mr.
    Company Director born in August 1940
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Heanen, Joseph, Mr.
    Company Director born in August 1976
    Individual (86 offsprings)
    Officer
    2019-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Adamson, Danielle Elizabeth, Mrs.
    Born in May 1974
    Individual (49 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs. Danielle Elizabeth Adamson
    Born in May 1974
    Individual (49 offsprings)
    Person with significant control
    2022-12-31 ~ 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
  • 4
    EXCALIBUR UK GROUP HOLDINGS LIMITED
    - now 11979763
    CHURCHTON HOLDINGS LIMITED - 2019-07-24
    King George V Lodge, King George V Road, Amersham, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-12-10 ~ 2022-12-31
    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

CLIFTON TRIANGLE LEISURE LIMITED

Period: 2019-12-10 ~ now
Company number: 12357335
Registered name
CLIFTON TRIANGLE LEISURE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
50,000 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,000 GBP2024-12-31
-30,000 GBP2023-12-31
Net Current Assets/Liabilities
-30,000 GBP2024-12-31
-30,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-230,001 GBP2024-12-31
-180,001 GBP2023-12-31
Equity
20,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,000 GBP2024-12-31
150,000 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
50,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31

  • CLIFTON TRIANGLE LEISURE LIMITED
    Info
    Registered number 12357335
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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