logo
explain how to read the page

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 5
  • 1
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (53 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in February 1981
    Individual (53 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Elizabeth Mary O'shea
    Born in August 1980
    Individual (17 offsprings)
    Person with significant control
    2017-03-14 ~ 2021-12-15
    PE - Has significant influence or control → CIF 0
  • 3
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Ledgard, Phillip Neil
    Individual (94 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Jonathan Esplen Paton
    Born in January 1980
    Individual (24 offsprings)
    Person with significant control
    2017-03-14 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 5
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRISTONE GROUP LTD

Period: 2025-02-05 ~ now
Company number: 10668549
Registered names
TRISTONE GROUP LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,679 GBP2025-03-31
942 GBP2024-03-31
Fixed Assets - Investments
506,875 GBP2025-03-31
46,875 GBP2024-03-31
Fixed Assets
509,554 GBP2025-03-31
47,817 GBP2024-03-31
Debtors
115,324 GBP2025-03-31
142,096 GBP2024-03-31
Cash at bank and in hand
10,344 GBP2025-03-31
2,414 GBP2024-03-31
Current Assets
125,668 GBP2025-03-31
144,510 GBP2024-03-31
Net Current Assets/Liabilities
-96 GBP2025-03-31
13,141 GBP2024-03-31
Total Assets Less Current Liabilities
509,458 GBP2025-03-31
60,958 GBP2024-03-31
Net Assets/Liabilities
484,409 GBP2025-03-31
30,224 GBP2024-03-31
Equity
Called up share capital
1,174,001 GBP2025-03-31
714,001 GBP2024-03-31
714,001 GBP2023-03-31
Retained earnings (accumulated losses)
-689,592 GBP2025-03-31
-683,777 GBP2024-03-31
-767,114 GBP2023-03-31
Equity
484,409 GBP2025-03-31
30,224 GBP2024-03-31
-53,113 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,815 GBP2024-04-01 ~ 2025-03-31
83,337 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-5,815 GBP2024-04-01 ~ 2025-03-31
83,337 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
460,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
460,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
6382024-04-01 ~ 2025-03-31
5622023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,900 GBP2025-03-31
3,503 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,221 GBP2025-03-31
2,561 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,679 GBP2025-03-31
942 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
506,875 GBP2025-03-31
46,875 GBP2024-03-31
Additions to investments
460,000 GBP2025-03-31
Investments in Group Undertakings
506,875 GBP2025-03-31
46,875 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,245 GBP2025-03-31
Other Debtors
Current
2,902 GBP2025-03-31
7,746 GBP2024-03-31
Prepayments/Accrued Income
Current
7,894 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
115,324 GBP2025-03-31
Current, Amounts falling due within one year
142,096 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,399 GBP2025-03-31
6,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,265 GBP2025-03-31
27,684 GBP2024-03-31
Other Creditors
Current
316 GBP2025-03-31
316 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2025-03-31
11,922 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,379 GBP2025-03-31
30,484 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,250 GBP2024-03-31
Non-current, Between one and two years
23,107 GBP2025-03-31
Between two and five year, Non-current
1,272 GBP2025-03-31
Non-current, Between two and five year
3,881 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,799 GBP2025-03-31
81,345 GBP2024-03-31
Between one and five year
51,352 GBP2025-03-31
77,528 GBP2024-03-31
All periods
178,151 GBP2025-03-31
158,873 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
670 GBP2025-03-31
250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
714,001 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,815 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRISTONE GROUP LTD
    Info
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2025-02-05
    Registered number 10668549
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TRISTONE GROUP LTD
    S
    Registered number 10668549
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Company in England & Wales, England
    CIF 1
  • TRISTONE CAPITAL LTD
    S
    Registered number 10668549
    5, Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TC EATL HOLDINGS LIMITED
    16139569
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.