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.
- 1
Dibley, Steven George
Born in October 1986Individual (6 offsprings)Officer2024-04-02 ~ nowOF - Director → CIF 0Mr Steven George Dibley
Born in October 1986Individual (6 offsprings)Person with significant control2024-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Asta Dibley
Born in March 1983Individual (2 offsprings)Person with significant control2024-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BLUE TRIANGLE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Other Debtors
Corporation Tax Payable
Other Creditors
- Registered number 15607971
BLUE TRIANGLE HOLDINGS LIMITED
InfoFleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BBPRIVATE LIMITED COMPANY incorporated on 2024-04-02 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 BLUE TRIANGLE HOLDINGS LIMITED
SRegistered number 15607971Arena Offices, 100 Berkshire Place, Winnersh Triangle, England, RG41 5RDLimited Liability Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2BLUE TRIANGLE HOLDINGS LIMITED
SRegistered number 15607971Fleetwood House, 480 Bath Road, Slough, England, SL1 6BBPrivate Limited Company in Companies House, EnglandCIF 3
- 1Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Person with significant control2024-11-04 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Arena Offices, 100 Berkshire Place, Winnersh Triangle, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-01-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Zagale House, Kelpatrick Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)419,419 GBP2024-12-31Person with significant control2024-06-13 ~ 2026-01-23CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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