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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
    Brownlie, Sandra Joanne
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Atkins, Abigail
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 4
    Atkins, Barbara Winifred
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 5
    Jarron, Lauren
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 6
    Dalton, Michael
    Solicitor born in November 1952
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-02-07 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 9
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Baker, Matthew James
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Jarron, Rupert
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 12
    Challoner House 19 Clerkenwell Close, London
    Corporate (1 offspring)
    Officer
    1995-02-17 ~ 1996-06-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
parent relation
Company in focus

TRISTMIRE LIMITED

Period: 1995-02-07 ~ now
Company number: 03019140
Registered name
TRISTMIRE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
101 GBP2023-03-31
Investment Property
25,626,013 GBP2024-03-31
25,626,013 GBP2023-03-31
Fixed Assets
25,626,115 GBP2024-03-31
25,626,114 GBP2023-03-31
Total Inventories
39,523 GBP2023-03-31
Debtors
628,533 GBP2024-03-31
3,631,063 GBP2023-03-31
Cash at bank and in hand
290,222 GBP2024-03-31
307,815 GBP2023-03-31
Current Assets
918,755 GBP2024-03-31
3,978,401 GBP2023-03-31
Creditors
Current
519,163 GBP2024-03-31
704,245 GBP2023-03-31
Net Current Assets/Liabilities
399,592 GBP2024-03-31
3,274,156 GBP2023-03-31
Total Assets Less Current Liabilities
26,025,707 GBP2024-03-31
28,900,270 GBP2023-03-31
Net Assets/Liabilities
8,660,722 GBP2024-03-31
8,396,019 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,360,722 GBP2024-03-31
8,096,019 GBP2023-03-31
Equity
8,660,722 GBP2024-03-31
8,396,019 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2024-03-31
101 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
107,731 GBP2024-03-31
107,731 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
102 GBP2024-03-31
101 GBP2023-03-31
Investment Property - Fair Value Model
25,626,013 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,801 GBP2024-03-31
42,371 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
148,471 GBP2024-03-31
155,018 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
185,272 GBP2024-03-31
197,389 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-2,014 GBP2024-03-31
134,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
328,425 GBP2024-03-31
361,980 GBP2023-03-31
Other Creditors
Current
192,752 GBP2024-03-31
207,965 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,332,764 GBP2024-03-31
6,082,764 GBP2023-03-31
Bank Borrowings
Secured
6,332,764 GBP2024-03-31
6,082,764 GBP2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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)
    Parcels Building, 14 Bird 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 9 February 2026 and licensed under the Open Government Licence v3.0.