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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.

Parent entities and officers 6
  • 1
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Loucopoulos, Yannis Alexandros
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2019-08-29 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Ledgard, Phillip Neil
    Individual (94 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    THL INVESTMENTS LIMITED
    13756990
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
    2019-08-29 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTONE SSS HOLDINGS LIMITED

Period: 2020-06-17 ~ now
Company number: 12180668 14507803... (more)
Registered names
TRISTONE SSS HOLDINGS LIMITED - now 14507803... (more)
TRISTONE ABL HOLDINGS LIMITED - 2020-06-17 13967187... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-3,459 GBP2024-04-01 ~ 2025-03-31
-1,705 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,459 GBP2024-04-01 ~ 2025-03-31
-1,705 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-922,021 GBP2024-04-01 ~ 2025-03-31
-861,681 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
84,438 GBP2024-04-01 ~ 2025-03-31
-23,386 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
84,438 GBP2024-04-01 ~ 2025-03-31
-23,386 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
84,438 GBP2024-04-01 ~ 2025-03-31
-23,386 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,605,497 GBP2025-03-31
4,605,497 GBP2024-03-31
Debtors
364,420 GBP2025-03-31
364,420 GBP2024-03-31
Cash at bank and in hand
5,271 GBP2025-03-31
5,880 GBP2024-03-31
Current Assets
369,691 GBP2025-03-31
370,300 GBP2024-03-31
Net Current Assets/Liabilities
-4,512,103 GBP2025-03-31
-4,586,623 GBP2024-03-31
Total Assets Less Current Liabilities
93,394 GBP2025-03-31
18,874 GBP2024-03-31
Creditors
Non-current
-9,918 GBP2024-03-31
Net Assets/Liabilities
93,394 GBP2025-03-31
8,956 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
93,244 GBP2025-03-31
8,806 GBP2024-03-31
32,192 GBP2023-03-31
Equity
93,394 GBP2025-03-31
8,956 GBP2024-03-31
32,342 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,438 GBP2024-04-01 ~ 2025-03-31
-23,386 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
21,110 GBP2024-04-01 ~ 2025-03-31
-5,847 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,605,497 GBP2024-03-31
Investments in Group Undertakings
4,605,497 GBP2025-03-31
4,605,497 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
364,420 GBP2025-03-31
364,420 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39 GBP2025-03-31
194 GBP2024-03-31
Amounts owed to group undertakings
Current
4,877,663 GBP2025-03-31
4,954,814 GBP2024-03-31
Other Creditors
Current
115 GBP2025-03-31
115 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,977 GBP2025-03-31
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,438 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRISTONE SSS HOLDINGS LIMITED
    Info
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    Registered number 12180668
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • TRISTONE SSS HOLDINGS LIMITED
    S
    Registered number 12180668
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
  • TRISTONE SSS HOLDINGS LIMITED
    S
    Registered number 12180668
    5, Brooklands Road, Sale, United Kingdom, M33 3SD
    Limited Company in The Uk Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPORTFIT SUPPORT SERVICES LIMITED
    - now 08331882
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    5 Grosvenor Square, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRISTONE PCM HOLDINGS LIMITED
    13231676 12957589... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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