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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
    Holland, Gary
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
    Mr Gary Holland
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Sean Holland
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Holland, Joan
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2021-11-22
    OF - Director → CIF 0
    icon of calendar 2022-06-06 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Tafazzoly, Muhhammad Ali
    Engineering Manager born in October 1981
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Tracinska, Joanna
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2021-10-15
    OF - Director → CIF 0
    Tracinska, Joanna
    Company Director born in December 1979
    Individual (3 offsprings)
    icon of calendar 2022-07-08 ~ 2023-07-26
    OF - Director → CIF 0
    Ms Joanna Tracinska
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Gary
    Marine Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Gary Holland
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holland, Sean
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2021-10-15
    OF - Director → CIF 0
    icon of calendar 2021-11-22 ~ 2022-06-06
    OF - Director → CIF 0
    Holland, Sean
    Born in July 1983
    Individual (4 offsprings)
    icon of calendar 2023-07-26 ~ 2025-11-12
    OF - Director → CIF 0
parent relation
Company in focus

TRITON MARINE & ENGINEERING CONSULTANTS LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
111 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
111 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
97,494 GBP2021-03-31
96,352 GBP2020-03-31
Cash at bank and in hand
5,471 GBP2021-03-31
347 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
102,965 GBP2021-03-31
96,699 GBP2020-03-31
Net Current Assets/Liabilities
41,257 GBP2021-03-31
18,476 GBP2020-03-31
Total Assets Less Current Liabilities
41,257 GBP2021-03-31
18,587 GBP2020-03-31
Creditors
Amounts falling due after one year
-24,500 GBP2021-03-31
24,500 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
16,757 GBP2021-03-31
18,566 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
16,657 GBP2021-03-31
18,466 GBP2020-03-31
Equity
16,757 GBP2021-03-31
18,566 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,102 GBP2021-03-31
3,102 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,102 GBP2021-03-31
3,102 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,102 GBP2021-03-31
2,991 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,102 GBP2021-03-31
2,991 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
111 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Office equipment
0 GBP2021-03-31
111 GBP2020-03-31
Other Debtors
97,494 GBP2021-03-31
96,352 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,500 GBP2021-03-31
18,464 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
875 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,515 GBP2021-03-31
14,154 GBP2020-03-31
Other Creditors
Amounts falling due within one year
41,693 GBP2021-03-31
44,730 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,500 GBP2021-03-31
0 GBP2020-03-31

  • TRITON MARINE & ENGINEERING CONSULTANTS LIMITED
    Info
    Registered number SC556056
    icon of address2 Redmoss Walk, Aberdeen AB12 3JL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.