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 2
  • 1
    Robinson, Andrew Mark
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colmore Tang House Broadway, Broad Street, Birmingham, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,577,463 GBP2017-05-31
    Person with significant control
    2017-11-24 ~ dissolved
    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
Ceased 2
  • 1
    Mr Andrew Mark Robinson
    Born in May 1959
    Individual (18 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2017-11-24 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT TRISTAN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,659,058 GBP2018-05-31
Fixed Assets
3,659,058 GBP2018-05-31
Cash at bank and in hand
1 GBP2017-05-31
Current Assets
1 GBP2017-05-31
Creditors
Amounts falling due within one year
-1,215,769 GBP2018-05-31
Net Current Assets/Liabilities
-1,215,769 GBP2018-05-31
1 GBP2017-05-31
Total Assets Less Current Liabilities
2,443,289 GBP2018-05-31
1 GBP2017-05-31
Creditors
Amounts falling due after one year
-2,478,114 GBP2018-05-31
Net Assets/Liabilities
-34,825 GBP2018-05-31
1 GBP2017-05-31
Equity
Called up share capital
75,000 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
-109,825 GBP2018-05-31
Equity
-34,825 GBP2018-05-31
1 GBP2017-05-31
Investments in Subsidiaries
3,659,058 GBP2018-05-31
Other Creditors
53,989 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
17,013 GBP2018-05-31
Nominal value of allotted share capital
Class 1 ordinary share
0.25 GBP2017-06-01 ~ 2018-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
25,000 GBP/shares2017-06-01 ~ 2018-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 2 ordinary share
50,000 GBP/shares2017-06-01 ~ 2018-05-31
1 GBP/shares2017-03-15 ~ 2017-05-31

Related profiles found in government register
  • PROJECT TRISTAN LIMITED
    Info
    Registered number 10672413
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2017-03-15 and dissolved on 2021-07-27 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • PROJECT TRISTAN LIMITED
    S
    Registered number 10672413
    One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    704,205 GBP2017-10-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.