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 1
  • Payne, Sean Kenneth
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
    Mr Sean Kenneth Payne
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Morfett, Kevin John
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2008-09-18
    OF - director → CIF 0
  • 2
    Payne, Ronald Kenneth
    Director born in April 1935
    Individual
    Officer
    1999-12-14 ~ 2018-11-23
    OF - director → CIF 0
    Payne, Ronald Kenneth
    Director
    Individual
    Officer
    1999-12-14 ~ 2018-11-23
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-11-29 ~ 1999-12-14
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-11-29 ~ 1999-12-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRISTAR PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
98,504 GBP2023-11-30
98,594 GBP2022-11-30
Current Assets
799 GBP2023-11-30
271 GBP2022-11-30
Creditors
Amounts falling due within one year
-57,762 GBP2023-11-30
-56,838 GBP2022-11-30
Net Current Assets/Liabilities
-56,625 GBP2023-11-30
-56,282 GBP2022-11-30
Total Assets Less Current Liabilities
41,879 GBP2023-11-30
42,312 GBP2022-11-30
Creditors
Amounts falling due after one year
-46,728 GBP2023-11-30
-47,528 GBP2022-11-30
Net Assets/Liabilities
-6,518 GBP2023-11-30
-6,279 GBP2022-11-30
Equity
-6,518 GBP2023-11-30
-6,279 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • TRISTAR PROPERTIES LTD
    Info
    Registered number 03885301
    Swallow Hill Cliff Road, Waldringfield, Woodbridge, Suffolk IP12 4QL
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.