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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
    Clegg, Philip
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Klimkowski, Nicola
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Rutland, Jonathan Victor
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Victor Rutland
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Johnstone, David Grant
    Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Dean, Matthew
    Solicitor born in July 1976
    Individual (15 offsprings)
    Officer
    2009-12-18 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    Treanor, Philip Domonic
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2009-10-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Gibbins, Duncan
    Solicitor born in July 1975
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Warbey, Christopher John
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Gibbins, Katie Sheridan
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Mrs Katie Sheridan Gibbins
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Dean, Joanne Susan
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Mrs Joanne Susan Dean
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    P & P SECRETARIES LIMITED
    04323421
    123, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2009-10-16 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2009-10-16 ~ 2009-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TRI STAR LEGAL LIMITED

Period: 2009-12-18 ~ now
Company number: 07046751
Registered names
TRI STAR LEGAL LIMITED - now
FLEETNESS 688 LIMITED - 2009-12-18 07046736... (more)
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
68,777 GBP2025-03-31
72,017 GBP2024-03-31
Cash at bank and in hand
3,705 GBP2025-03-31
3,705 GBP2024-03-31
Current Assets
72,482 GBP2025-03-31
75,722 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,164 GBP2025-03-31
-21,114 GBP2024-03-31
Net Current Assets/Liabilities
50,318 GBP2025-03-31
54,608 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
50,078 GBP2025-03-31
54,368 GBP2024-03-31
Equity
50,318 GBP2025-03-31
54,608 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,520 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
68,777 GBP2025-03-31
Current
72,017 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,034 GBP2025-03-31
984 GBP2024-03-31
Creditors
Current
22,164 GBP2025-03-31
21,114 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-03-31
210 shares2024-03-31

  • TRI STAR LEGAL LIMITED
    Info
    FLEETNESS 688 LIMITED - 2009-12-18
    Registered number 07046751
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 April 2026 and licensed under the Open Government Licence v3.0.