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 10
  • 1
    Goodall, Thomas Bradley
    Born in April 1983
    Individual (87 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2021-11-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Wong, Kenneth Klein
    Born in June 1956
    Individual (58 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Tsim, Kar Yin Kimberley
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Tsim, Kar Yin Kimberley
    Investment Professional born in December 1991
    Individual (3 offsprings)
    2024-05-14 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (212 offsprings)
    Officer
    2021-11-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Shelton, Jonathan Richard Mccann
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Smith, James Russell
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Bashir, Sobia Begum
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Larner, Alexandra
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 10
    AR TRIANGLE TOPCO LIMITED
    13426747
    4, Stable Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRIANGLE JV LIMITED

Period: 2021-11-05 ~ now
Company number: 13725133
Registered name
TRIANGLE JV LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TRIANGLE JV LIMITED
    Info
    Registered number 13725133
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • TRIANGLE JV LIMITED
    S
    Registered number 13725133
    4, Stable Street, London, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AR TRIANGLE HOLDINGS LIMITED
    12136288 12136831
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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