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
    Atkins, Lauren Kay
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Ms Lauren Kay Atkins
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,660,722 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTMIRE SUB LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
36,399,777 GBP2024-03-31
30,137,671 GBP2023-03-31
Debtors
146,846 GBP2024-03-31
106,486 GBP2023-03-31
Cash at bank and in hand
465,514 GBP2024-03-31
253,898 GBP2023-03-31
Current Assets
612,360 GBP2024-03-31
360,384 GBP2023-03-31
Creditors
Current
18,295,109 GBP2024-03-31
11,662,621 GBP2023-03-31
Net Current Assets/Liabilities
-17,682,749 GBP2024-03-31
-11,302,237 GBP2023-03-31
Total Assets Less Current Liabilities
18,717,028 GBP2024-03-31
18,835,434 GBP2023-03-31
Net Assets/Liabilities
18,486,764 GBP2024-03-31
18,507,230 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
18,486,763 GBP2024-03-31
18,507,229 GBP2023-03-31
Equity
18,486,764 GBP2024-03-31
18,507,230 GBP2023-03-31
Investment Property - Fair Value Model
36,399,777 GBP2024-03-31
30,137,671 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,750 GBP2024-03-31
55,057 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
70,096 GBP2024-03-31
51,429 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
146,846 GBP2024-03-31
106,486 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,506 GBP2024-03-31
11,389 GBP2023-03-31
Other Taxation & Social Security Payable
Current
386,294 GBP2024-03-31
292,935 GBP2023-03-31
Other Creditors
Current
423,315 GBP2024-03-31
428,860 GBP2023-03-31

  • TRISTMIRE SUB LIMITED
    Info
    Registered number 10852229
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.