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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 3
  • 1
    Watt, April
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Samantha Jane
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Parkes, Samantha Jane
    Csp Director
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Meloney Ann
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ramsay, Anthony
    Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Patel, Balwant Natubhai
    Chartered Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Patel, Pradipkumar Raojibhai, Mr.
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Shortall, Janet Copeland
    Administrator born in August 1959
    Individual
    Officer
    2005-03-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Neville, Martin
    Managing Director born in November 1964
    Individual
    Officer
    2005-04-08 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Patel, Jayshree Jagdish
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 7
    Sampath, Kalyanapuram Ramaswamy
    Solictor born in November 1938
    Individual
    Officer
    2001-02-22 ~ 2004-10-29
    OF - Director → CIF 0
    Sampath, Kalyanapuram Ramaswamy
    Solictor
    Individual
    Officer
    2001-02-22 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 8
    Patel, Bhushan Muljibhai
    Manager
    Individual
    Officer
    1994-04-06 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-10 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTERFIELD TRISTAN LIMITED

Previous names
TRISTAN MANAGEMENT LIMITED - 2005-05-05
TRISTAN LIMITED - 1995-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,406 GBP2024-12-31
2,518 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,406 GBP2024-12-31
2,518 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
503,882 GBP2024-12-31
567,049 GBP2023-12-31
Cash at bank and in hand
126,793 GBP2024-12-31
171,020 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
630,675 GBP2024-12-31
738,069 GBP2023-12-31
Creditors
Amounts falling due within one year
-310,316 GBP2024-12-31
-424,645 GBP2023-12-31
Net Current Assets/Liabilities
320,359 GBP2024-12-31
313,424 GBP2023-12-31
Total Assets Less Current Liabilities
323,765 GBP2024-12-31
315,942 GBP2023-12-31
Creditors
Amounts falling due after one year
-68,522 GBP2024-12-31
-68,522 GBP2023-12-31
Net Assets/Liabilities
255,243 GBP2024-12-31
247,420 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
254,243 GBP2024-12-31
246,420 GBP2023-12-31
Equity
255,243 GBP2024-12-31
247,420 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
65,321 GBP2024-12-31
63,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,915 GBP2024-12-31
61,411 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504 GBP2024-01-01 ~ 2024-12-31

  • CHESTERFIELD TRISTAN LIMITED
    Info
    TRISTAN MANAGEMENT LIMITED - 2005-05-05
    TRISTAN LIMITED - 2005-05-05
    Registered number 02917897
    Chesterfield House, 207 Old Marylebone Road, London NW1 5QP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.