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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Walsh, Zoe Juliette
    Individual (12 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Thomas
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Maidment, Andrew Philip
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Maidment
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 4
    Dawe, David
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    David Dawe
    Born in April 1961
    Individual (15 offsprings)
    Person with significant control
    2022-05-11 ~ 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
  • 5
    Foster, David John
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr David John Foster
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2022-11-30 ~ 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

TRIAGG GROUP HOLDINGS LIMITED

Period: 2022-05-11 ~ now
Company number: 14100875
Registered name
TRIAGG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,616 GBP2025-03-31
4,030 GBP2024-03-31
Net Current Assets/Liabilities
-200 GBP2025-03-31
-200 GBP2024-03-31
Total Assets Less Current Liabilities
6,416 GBP2025-03-31
3,830 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Other miscellaneous reserve
6,216 GBP2025-03-31
3,630 GBP2024-03-31
Equity
6,416 GBP2025-03-31
2,670,178 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
420,000 GBP2024-04-01 ~ 2025-03-31
209,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,616 GBP2025-03-31
4,030 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
200 GBP2025-03-31
200 GBP2024-03-31
Creditors
Current
200 GBP2025-03-31
200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • TRIAGG GROUP HOLDINGS LIMITED
    Info
    Registered number 14100875
    Triagg House Soho Mill Cottages Town Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • TRIAGG GROUP HOLDINGS LIMITED
    S
    Registered number 14100875
    Triagg House, Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD
    Limited Company in Companies House, England
    CIF 1
  • TRIAGG GROUP HOLDINGS LIMITED
    S
    Registered number 14100875
    Triagg House, Soho Mill Cottages, Town Lane, Wycombe, United Kingdom, HP10 0PD
    Limited in Companies House, United Kingdom
    CIF 2
  • TRIAGG GROUP HOLDINGS LIMITED
    S
    Registered number 14100875
    Triagg House, Town Lane, Wooburn Green, High Wycombe, England, HP10 0PD
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    TRIAGG CONSTRUCTION LIMITED
    - now 12918864 13295643
    TRIAGG GROUP LIMITED
    - 2022-12-12 12918864
    Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRIAGG GROUP TRUSTEES LIMITED
    14134083
    Triagg House Soho Mill Cottages, Town Lane, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TRIAGG RESIDENTIAL LETTINGS LIMITED
    - now 12960608
    THE ASPHALT DOCTOR LIMITED - 2025-07-24
    FORK AND SHOVEL LIMITED - 2020-11-24
    FORK OAK LIMITED - 2020-11-13
    Triagg House Soho Mill Cottages, Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VIVID GROUP LTD
    - now 16546970
    MACTRIC HOLDINGS LIMITED
    - 2025-07-28 16546970
    9 Cockspur Street, Birchmoor, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-06-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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