TRIPLEGLOW LIMITED
Registration details
Company overview
TRIPLEGLOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01635300, and its current status with Companies House is active. The company was incorporated on 13 May 1982 and lists its registered address as MARKET HARBOROUGH, United Kingdom. 1 shareholder is on record for TRIPLEGLOW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for TRIPLEGLOW LIMITED are current appointments, filed with Companies House. Jonathan Fox (appointed 1995-11-02) and John Waite (appointed 1996-12-06) both serve as Director; Jane Waite (appointed 1996-07-08) serves as Company Secretary. The remaining 2 records shown (Allan Burt and FLINTDALE LIMITED) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRIPLEGLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABACUS CHILDCARE LIMITED
United Kingdom
How these relationships were recorded
TRIPLEGLOW LIMITED sits 1 level below its ultimate parent, ABACUS CHILDCARE LIMITED, registered in United Kingdom. The full chain up to ABACUS CHILDCARE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRIPLEGLOW LIMITED's own shareholder record.
Frequently asked questions
Who owns TRIPLEGLOW LIMITED?
One shareholder is currently on record for TRIPLEGLOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABACUS CHILDCARE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRIPLEGLOW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRIPLEGLOW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRIPLEGLOW LIMITED have on record?
1 shareholder is shown on record for TRIPLEGLOW LIMITED.
What is TRIPLEGLOW LIMITED's company registration number?
TRIPLEGLOW LIMITED's registration number is 01635300, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRIPLEGLOW LIMITED still an active company?
TRIPLEGLOW LIMITED's status on Companies House is listed as active.
When was TRIPLEGLOW LIMITED incorporated?
TRIPLEGLOW LIMITED was incorporated on 13 May 1982, according to Companies House.
What is TRIPLEGLOW LIMITED's registered address?
The registered address on file for TRIPLEGLOW LIMITED is MARKET HARBOROUGH, United Kingdom.
What legal structure is TRIPLEGLOW LIMITED registered as?
TRIPLEGLOW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRIPLEGLOW LIMITED?
Three of the 5 officer records shown for TRIPLEGLOW LIMITED are current appointments, filed with Companies House. Jonathan Fox (appointed 1995-11-02) and John Waite (appointed 1996-12-06) both serve as Director; Jane Waite (appointed 1996-07-08) serves as Company Secretary. The remaining 2 records shown (Allan Burt and FLINTDALE LIMITED) are former appointments that have since been resigned. Management authority at TRIPLEGLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRIPLEGLOW LIMITED have a parent company or subsidiaries?
TRIPLEGLOW LIMITED sits 1 level below its ultimate parent, ABACUS CHILDCARE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRIPLEGLOW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRIPLEGLOW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRIPLEGLOW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRIPLEGLOW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.