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
    Parkes, Samantha Jane
    Company Director 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
  • 2
    Watt, April
    Senior Company Administrator born in February 1980
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - director → CIF 0
  • 3
    Reed, Meloney Ann
    Company Director born in April 1979
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Patel, Pradipkumar Raojibhai, Mr.
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    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
  • 3
    Neville, Martin
    Managing Director born in November 1964
    Individual
    Officer
    2005-04-08 ~ 2012-01-11
    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
    Patel, Bhushan Muljibhai
    Manager
    Individual
    Officer
    1994-04-06 ~ 2001-02-22
    OF - secretary → CIF 0
  • 6
    Patel, Balwant Natubhai
    Chartered Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2004-10-29
    OF - director → CIF 0
  • 7
    Ramsay, Anthony
    Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2004-10-29
    OF - director → CIF 0
  • 8
    Patel, Jayshree Jagdish
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2005-03-10
    OF - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-06 ~ 1994-04-06
    PE - nominee-secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-10 ~ 2008-06-01
    PE - secretary → CIF 0
  • 11
    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
parent relation
Company in focus

CHESTERFIELD TRISTAN LIMITED

Previous names
TRISTAN MANAGEMENT LIMITED - 2005-05-05
TRISTAN LIMITED - 1995-09-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
2,518 GBP2023-12-31
3,148 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,518 GBP2023-12-31
3,148 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
567,049 GBP2023-12-31
465,799 GBP2022-12-31
Cash at bank and in hand
171,020 GBP2023-12-31
87,711 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
738,069 GBP2023-12-31
553,510 GBP2022-12-31
Creditors
Amounts falling due within one year
-424,645 GBP2023-12-31
-248,783 GBP2022-12-31
Net Current Assets/Liabilities
313,424 GBP2023-12-31
304,727 GBP2022-12-31
Total Assets Less Current Liabilities
315,942 GBP2023-12-31
307,875 GBP2022-12-31
Creditors
Amounts falling due after one year
-68,522 GBP2023-12-31
-68,522 GBP2022-12-31
Net Assets/Liabilities
247,420 GBP2023-12-31
239,353 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
246,420 GBP2023-12-31
238,353 GBP2022-12-31
Equity
247,420 GBP2023-12-31
239,353 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
63,929 GBP2023-12-31
63,929 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,411 GBP2023-12-31
60,781 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

  • CHESTERFIELD TRISTAN LIMITED
    Info
    TRISTAN MANAGEMENT LIMITED - 2005-05-05
    TRISTAN LIMITED - 1995-09-20
    Registered number 02917897
    Chesterfield House, 207 Old Marylebone Road, London NW1 5QP
    Private Limited Company incorporated on 1994-04-06 (31 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.