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
    Pettenuzzo, Elena
    Director born in August 1978
    Individual (33 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Ms Gabriela Aleksandra Szuba
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ 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
  • 3
    Simonetti, Michele
    Manager born in August 1971
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Colella, Ettore
    Entrepreneur born in August 1958
    Individual (30 offsprings)
    Officer
    2023-03-16 ~ 2024-06-24
    OF - Director → CIF 0
    Colella, Ettore
    Entrepreneurs born in August 1958
    Individual (30 offsprings)
    2024-06-26 ~ 2025-04-05
    OF - Director → CIF 0
  • 2
    G-egziabher, Aster, Ms.
    Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Gabriela Aleksandra Szuba
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2022-03-16 ~ 2023-04-26
    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
    Ms Gabriela Alexandra Suzaba
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ 2023-04-27
    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
    Michele Simonetti
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2022-03-16 ~ 2023-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    207 Third Floor, Regent Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Person with significant control
    2023-04-26 ~ 2023-04-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIADE GROUP LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
62,651 GBP2024-03-31
147,542 GBP2023-03-31
Creditors
Amounts falling due within one year
-53,466 GBP2024-03-31
-137,036 GBP2023-03-31
Net Current Assets/Liabilities
9,185 GBP2024-03-31
10,506 GBP2023-03-31
Total Assets Less Current Liabilities
9,185 GBP2024-03-31
10,506 GBP2023-03-31
Net Assets/Liabilities
9,185 GBP2024-03-31
10,506 GBP2023-03-31
Equity
9,185 GBP2024-03-31
10,506 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-16 ~ 2023-03-31

  • TRIADE GROUP LIMITED
    Info
    Registered number 13980643
    38 Craven Street, London, London WC2N 5NG
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.