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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 2
  • 1
    Agate, James Edward
    Born in March 1990
    Individual (15 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Mr James Edward Agate
    Born in March 1990
    Individual (15 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barton, Lewis Richard
    Born in May 1993
    Individual (15 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Mr Lewis Richard Barton
    Born in May 1993
    Individual (15 offsprings)
    Person with significant control
    2024-12-12 ~ now
    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
parent relation
Company in focus

H TRIPLE A HOLDINGS LTD

Period: 2024-12-12 ~ now
Company number: 16132003
Registered name
H TRIPLE A HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H TRIPLE A HOLDINGS LTD
    Info
    Registered number 16132003
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2024-12-12 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • H TRIPLE A HOLDINGS LTD
    S
    Registered number missing
    27, Mortimer Street, London, England, W1T 3BL
    Private Limited Company
    CIF 1
  • H TRIPLE A HOLDINGS LTD
    S
    Registered number 16132003
    27 Mortimer Street, London, United Kingdom, W1T 3BL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTH LINCS CONSTRUCTION LIMITED
    - now 01725879
    ROTHERISE LIMITED - 1983-06-24
    Bars Bridge Bourne Road, West Pinchbeck, Spalding, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SUPERB ESTATES LTD
    - now 16120159
    SUPERB HOMES LTD
    - 2025-02-17 16120159
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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