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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 2
  • 1
    Mrs Asta Dibley
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dibley, Steven George
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Steven George Dibley
    Born in October 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE TRIANGLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,380 GBP2025-04-30
Debtors
39,976 GBP2025-04-30
Cash at bank and in hand
417,578 GBP2025-04-30
Current Assets
457,554 GBP2025-04-30
Net Current Assets/Liabilities
455,567 GBP2025-04-30
Net Assets/Liabilities
483,947 GBP2025-04-30
Equity
Called up share capital
120 GBP2025-04-30
Retained earnings (accumulated losses)
483,827 GBP2025-04-30
Equity
483,947 GBP2025-04-30
Average Number of Employees
12024-04-02 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,756 GBP2024-04-02 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
136 GBP2025-04-30
Plant and equipment
28,244 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
28,380 GBP2025-04-30
Other Debtors
39,976 GBP2025-04-30
Corporation Tax Payable
Amounts falling due within one year
183 GBP2025-04-30
Other Creditors
Amounts falling due within one year
136 GBP2025-04-30

Related profiles found in government register
  • BLUE TRIANGLE HOLDINGS LIMITED
    Info
    Registered number 15607971
    icon of addressFleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-02 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BLUE TRIANGLE HOLDINGS LIMITED
    S
    Registered number 15607971
    icon of addressFleetwood House, 480, Bath Road, Slough, Berkshire, United Kingdom, SL1 6BB
    Limited Liability Company in Companies House, England
    CIF 1
  • BLUE TRIANGLE HOLDINGS LIMITED
    S
    Registered number 15607971
    icon of addressFleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressZagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    419,419 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.