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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Ledgard, Phillip
    Individual (94 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Christopher
    Born in July 1957
    Individual (74 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Carson, John Boyd
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2015-10-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Loucopoulos, Yannis Alexandros
    Born in March 1981
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Loucopoulos, Yannis Alexandros
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2015-11-27
    OF - Secretary → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in March 1981
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hibbard, Alexander James
    Born in December 1992
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Sacerdoti, Simon Emanuel
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2018-09-01
    OF - Director → CIF 0
    Sacerdoti, Simon Emanuel
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 7
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 8
    YML HOLDINGS LTD - now 07481224 FC035211
    CLICKBIZ LIMITED
    - 2018-07-16 07481224
    Repton Manor, Repton Avenue, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TRISTONE GROUP LTD
    - now 10668549
    TRISTONE CAPITAL LTD - 2025-02-05 10668549
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ 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
  • 10
    4th Floor, West Wing, Trafalgar Court Admiral Park, St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (10 offsprings)
    Person with significant control
    2025-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TRISTONE HEALTHCARE LIMITED

Period: 2018-04-25 ~ now
Company number: 09826810
Registered names
TRISTONE HEALTHCARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
50,925 GBP2025-03-31
73,493 GBP2024-03-31
Property, Plant & Equipment
2,239 GBP2025-03-31
3,423 GBP2024-03-31
Fixed Assets - Investments
222 GBP2025-03-31
222 GBP2024-03-31
Fixed Assets
53,386 GBP2025-03-31
77,138 GBP2024-03-31
Debtors
19,503,419 GBP2025-03-31
17,417,415 GBP2024-03-31
Cash at bank and in hand
7,970 GBP2025-03-31
130,431 GBP2024-03-31
Current Assets
19,511,389 GBP2025-03-31
17,547,846 GBP2024-03-31
Net Current Assets/Liabilities
15,904,287 GBP2025-03-31
14,974,979 GBP2024-03-31
Total Assets Less Current Liabilities
15,957,673 GBP2025-03-31
15,052,117 GBP2024-03-31
Net Assets/Liabilities
-3,288,498 GBP2025-03-31
-3,710,452 GBP2024-03-31
Equity
Called up share capital
116,587 GBP2025-03-31
78,125 GBP2024-03-31
78,125 GBP2023-03-31
Share premium
1,709,727 GBP2025-03-31
748,189 GBP2024-03-31
748,189 GBP2023-03-31
Retained earnings (accumulated losses)
-5,114,812 GBP2025-03-31
-4,536,766 GBP2024-03-31
-4,046,052 GBP2023-03-31
Equity
-3,288,498 GBP2025-03-31
-3,710,452 GBP2024-03-31
-3,219,738 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-578,046 GBP2024-04-01 ~ 2025-03-31
-490,714 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-578,046 GBP2024-04-01 ~ 2025-03-31
-490,714 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
38,462 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,000,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
6382024-04-01 ~ 2025-03-31
5622023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
92,797 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,124 GBP2025-03-31
7,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,885 GBP2025-03-31
4,302 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,239 GBP2025-03-31
3,423 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
222 GBP2024-03-31
Investments in Group Undertakings
222 GBP2025-03-31
222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-8,000 GBP2025-03-31
-8,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,767,086 GBP2025-03-31
17,031,962 GBP2024-03-31
Other Debtors
Current
115,846 GBP2025-03-31
4,719 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
-12,122 GBP2025-03-31
8,294 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
23,966 GBP2025-03-31
65,609 GBP2024-03-31
Called-up share capital (not paid)
Current
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Prepayments/Accrued Income
Current
544,523 GBP2025-03-31
66,708 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,503,419 GBP2025-03-31
17,417,415 GBP2024-03-31
Trade Creditors/Trade Payables
Current
443,957 GBP2025-03-31
169,568 GBP2024-03-31
Amounts owed to group undertakings
Current
2,946,487 GBP2025-03-31
2,240,545 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,853 GBP2025-03-31
25,985 GBP2024-03-31
Other Creditors
Current
4,447 GBP2025-03-31
4,015 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
118,358 GBP2025-03-31
90,754 GBP2024-03-31
Other Remaining Borrowings
Non-current
19,245,611 GBP2025-03-31
18,761,838 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
560 GBP2025-03-31
731 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,562,500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-578,046 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-578,046 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRISTONE HEALTHCARE LIMITED
    Info
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2018-04-25
    ETHIQUO HEALTHCARE PLC - 2018-04-25
    Registered number 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 09826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 9826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 2
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 9826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ROUNDHOUSE CARE HOLDINGS LIMITED
    11740369
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THL INVESTMENTS LIMITED
    13756990
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TRISTONE HEALTHCARE PROPERTIES 2 LIMITED
    15098878 14661292
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TRISTONE HEALTHCARE PROPERTIES LIMITED
    14661292 15098878
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-14 ~ 2023-03-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2023-02-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TRISTONE PW HOLDINGS LIMITED
    12957589 14507803... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ 2021-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803... (more)
    TRISTONE ABL HOLDINGS LIMITED
    - 2020-06-17 12180668 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-08-29 ~ 2021-12-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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