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 1
  • Frankel, Jack
    Director born in July 1969
    Individual (130 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-05-03 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-05-03 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRISTAR ASSOCIATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
375,000 GBP2023-05-31
375,000 GBP2022-05-31
Current Assets
221,581 GBP2023-05-31
218,820 GBP2022-05-31
Creditors
Amounts falling due within one year
-202,877 GBP2023-05-31
-203,717 GBP2022-05-31
Net Current Assets/Liabilities
18,704 GBP2023-05-31
15,103 GBP2022-05-31
Total Assets Less Current Liabilities
393,705 GBP2023-05-31
390,104 GBP2022-05-31
Creditors
Amounts falling due after one year
-211,726 GBP2023-05-31
-211,726 GBP2022-05-31
Net Assets/Liabilities
180,599 GBP2023-05-31
177,238 GBP2022-05-31
Equity
180,599 GBP2023-05-31
177,238 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • TRISTAR ASSOCIATES LIMITED
    Info
    Registered number 11343364
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.