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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Atkins, Lauren
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Ms Lauren Kay Atkins
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Jarron, Rupert
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 3
    Dalton, Michael
    Solicitor born in November 1952
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 5
    Brownlie, Sandra Joanne
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    Atkins, Barbara Winifred
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 8
    Baker, Matthew James
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Atkins, Abigail
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 10
    Atkins, Malcolm Paul
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
    Mr Malcom Paul Atkins
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Jarron, Lauren
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 12
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Corporate (1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Challoner House 19 Clerkenwell Close, London
    Corporate (1 offspring)
    Officer
    1995-02-17 ~ 1996-06-12
    OF - Director → CIF 0
  • 14
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    1995-02-17 ~ 1998-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TRISTMIRE LIMITED

Period: 1995-02-07 ~ now
Company number: 03019140
Registered name
TRISTMIRE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,626,013 GBP2025-03-31
25,626,013 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
25,626,115 GBP2025-03-31
25,626,115 GBP2024-03-31
Debtors
695,283 GBP2025-03-31
628,532 GBP2024-03-31
Cash at bank and in hand
265,065 GBP2025-03-31
290,222 GBP2024-03-31
Current Assets
960,348 GBP2025-03-31
918,754 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,736,673 GBP2025-03-31
-9,527,902 GBP2024-03-31
Net Current Assets/Liabilities
-14,776,325 GBP2025-03-31
-8,609,148 GBP2024-03-31
Total Assets Less Current Liabilities
10,849,790 GBP2025-03-31
17,016,967 GBP2024-03-31
Creditors
Amounts falling due after one year
-28,981 GBP2025-03-31
-6,332,764 GBP2024-03-31
Net Assets/Liabilities
8,797,328 GBP2025-03-31
8,660,722 GBP2024-03-31
Equity
Called up share capital
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,497,328 GBP2025-03-31
8,360,722 GBP2024-03-31
Equity
8,797,328 GBP2025-03-31
8,660,722 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
25,626,013 GBP2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,677 GBP2025-03-31
36,800 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
637,606 GBP2025-03-31
591,732 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
695,283 GBP2025-03-31
628,532 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,243 GBP2025-03-31
-2,015 GBP2024-03-31
Amounts owed to group undertakings
Current
15,527,133 GBP2025-03-31
9,008,740 GBP2024-03-31
Corporation Tax Payable
Current
-54,465 GBP2025-03-31
250,113 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,086 GBP2025-03-31
78,312 GBP2024-03-31
Other Creditors
Current
188,676 GBP2025-03-31
192,752 GBP2024-03-31
Creditors
Current
15,736,673 GBP2025-03-31
9,527,902 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,981 GBP2025-03-31
6,332,764 GBP2024-03-31
Related profiles found in government register
  • TRISTMIRE LIMITED
    Info
    Registered number 03019140
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • TRISTMIRE LIMITED
    S
    Registered number 03019140
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ
    CIF 1
  • TRISTMIRE LIMITED
    S
    Registered number missing
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Private Limited Company
    CIF 2
  • TRISTMIRE LIMITED
    S
    Registered number 03019140
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    205-211 CHISWICK HIGH ROAD LIMITED
    13807304
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME
  • 3
    MALINS PROPERTY MANAGEMENT LIMITED
    14656201
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    TRISTMIRE SUB LIMITED
    10852229
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.