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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
    Davies, Roger Max
    Born in August 1942
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Austin John
    Born in February 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    PADMANOR LIMITED - 1979-12-31
    icon of addressThe Courtyard, The Courtyard, Horton Heath, Wimborne, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,369,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Raffety, Janet
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 2
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Chalk, John William
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-05 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-05 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRISTRAM DEVELOPMENTS LIMITED

Previous names
CROWNGATE HEATHROW LIMITED - 2005-06-02
POSTFERN LIMITED - 2001-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • TRISTRAM DEVELOPMENTS LIMITED
    Info
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2005-06-02
    Registered number 04172478
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.