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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 12
  • 1
    Mr Charles Thomas Michael Hartley
    Born in March 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Henry Michael Neumann
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (82 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Hartley, Charles Andrew
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-02-10 ~ 2018-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Dennis John Edwards
    Born in May 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-02-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Patrick James Hartley
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 8
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (14 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 10
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (14 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Po Box 237, Peregrine House, Douglas, Isle Of Man
    Corporate (11 offsprings)
    Officer
    2001-06-21 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 12
    Peregrine House, Po Box 237, Peel Road Douglas, Isle Of Man
    Corporate (16 offsprings)
    Officer
    2001-06-21 ~ 2011-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TRISTAR MANAGEMENT LIMITED

Period: 2001-06-21 ~ now
Company number: 04238665
Registered name
TRISTAR MANAGEMENT LIMITED - now OE031856
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-06-27
1 GBP2024-06-27
Net Assets/Liabilities
1 GBP2025-06-27
1 GBP2024-06-27
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-28 ~ 2025-06-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-28 ~ 2025-06-27
Equity
1 GBP2025-06-27
1 GBP2024-06-27

  • TRISTAR MANAGEMENT LIMITED
    Info
    Registered number 04238665
    1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.