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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
    Avery, Charles Anthony Edward
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2026-06-09
    OF - Director → CIF 0
    Mr Charles Anthony Edward Avery
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2021-06-04 ~ 2026-06-03
    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
  • 2
    Eitmantis, Konradas
    Born in February 1997
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Mr Konradas Eitmantis
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2026-06-03 ~ 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
    Avery, Rupert
    Born in June 1995
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Avery, Rupert
    Company Director born in June 1996
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-08-07
    OF - Director → CIF 0
    Mr Rupert Christian Mark Avery
    Born in June 1995
    Individual (4 offsprings)
    Person with significant control
    2026-06-03 ~ 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
parent relation
Company in focus

TRIANGLE THEORY LTD

Period: 2021-06-04 ~ now
Company number: 13439505
Registered name
TRIANGLE THEORY LTD - now
Standard Industrial Classification
73120 - Media Representation Services
90030 - Artistic Creation
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • TRIANGLE THEORY LTD
    Info
    Registered number 13439505
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.