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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 4
  • 1
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lachi-kolarova, Karolina Lachi-kolarova
    Born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaxony Way, Blackbushe Business Park, Yateley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Horn, Hazel Louise
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2025-10-31
    OF - Director → CIF 0
    Hazel Louise Horn
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTRAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,139,606 GBP2024-09-30
1,139,606 GBP2023-09-30
Cash at bank and in hand
417 GBP2024-09-30
387 GBP2023-09-30
Creditors
Current
954,671 GBP2024-09-30
951,277 GBP2023-09-30
Net Current Assets/Liabilities
-954,254 GBP2024-09-30
-950,890 GBP2023-09-30
Total Assets Less Current Liabilities
185,352 GBP2024-09-30
188,716 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Share premium
173,758 GBP2024-09-30
173,758 GBP2023-09-30
Retained earnings (accumulated losses)
1,594 GBP2024-09-30
4,958 GBP2023-09-30
Equity
185,352 GBP2024-09-30
188,716 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,139,606 GBP2023-09-30
Investments in Group Undertakings
1,139,606 GBP2024-09-30
1,139,606 GBP2023-09-30
Amounts owed to group undertakings
Current
953,423 GBP2024-09-30
949,626 GBP2023-09-30
Other Creditors
Current
1,248 GBP2024-09-30
1,651 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30

Related profiles found in government register
  • TRISTRAM HOLDINGS LIMITED
    Info
    Registered number 07198223
    icon of addressSterling House, 97 Lichfield Street, Tamworth, Staffordshire B79 7QF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TRISTRAM HOLDING LIMITED
    S
    Registered number 07198223
    icon of addressSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom, B79 7QF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M. & J. CHESTER (SALES) LIMITED - 1986-09-01
    icon of addressSterling House, 97 Lichfied Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,883,911 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.