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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
Active 3
  • 1
    Campbell, Ian
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Shaun
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Shaun Jones
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'donnell, Andrew
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
    Mr Andrew O'donnell
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rose, Simon Colin
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Simon Colin Rose
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-07-24 ~ 2024-11-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian Campbell
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Shaun Jones
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIPLE OAK DEVELOPMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-10-31
Debtors
1,061 GBP2024-10-31
300 GBP2023-04-30
Cash at bank and in hand
20,680 GBP2024-10-31
Current Assets
21,741 GBP2024-10-31
300 GBP2023-04-30
Creditors
Current
11,683 GBP2024-10-31
Net Current Assets/Liabilities
10,058 GBP2024-10-31
300 GBP2023-04-30
Total Assets Less Current Liabilities
10,058 GBP2024-10-31
300 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-10-31
300 GBP2023-04-30
Retained earnings (accumulated losses)
9,658 GBP2024-10-31
Equity
10,058 GBP2024-10-31
300 GBP2023-04-30
Other Debtors
Current
400 GBP2024-10-31
300 GBP2023-04-30
Prepayments
Current
661 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
1,061 GBP2024-10-31
300 GBP2023-04-30
Trade Creditors/Trade Payables
Current
181 GBP2024-10-31
Corporation Tax Payable
Current
2,264 GBP2024-10-31
Other Taxation & Social Security Payable
Current
36 GBP2024-10-31
Amount of value-added tax that is payable
1,679 GBP2024-10-31
Accrued Liabilities
Current
1,025 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-10-31

  • TRIPLE OAK DEVELOPMENTS LTD
    Info
    Registered number 13365512
    icon of addressThe Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS
    Private Limited Company incorporated on 2021-04-29 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.