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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
Active 4
  • 1
    Hodge, Charles
    Engineer born in April 1990
    Individual (1 offspring)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodge, Barbara
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Barbara Hodge
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodge, Mark
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
    Hodge, Mark
    Individual (1 offspring)
    Officer
    2019-09-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Hodge
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maclean, Iain Macleod
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRISTATE TECHNOLOGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
65 GBP2022-12-31
Current Assets
14,185 GBP2023-12-31
16,340 GBP2022-12-31
Creditors
Current
-3,322 GBP2023-12-31
-2,756 GBP2022-12-31
Net Current Assets/Liabilities
10,863 GBP2023-12-31
21,184 GBP2022-12-31
Total Assets Less Current Liabilities
10,863 GBP2023-12-31
21,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,238 GBP2023-12-31
-9,869 GBP2022-12-31
Net Assets/Liabilities
9,625 GBP2023-12-31
11,380 GBP2022-12-31
Equity
9,625 GBP2023-12-31
11,380 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TRISTATE TECHNOLOGY LTD
    Info
    Registered number 12217055
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 and dissolved on 2024-11-19 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
  • TRISTATE TECHNOLOGY LLP
    S
    Registered number missing
    426 Kalasagar Mall, Opp Saibaba Temple, Near Sattadhar Cross Road, Ghatlodia, Ahmedabad, India, 380061
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.