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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 3
  • 1
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (47 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Sharpe, Michael
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Michael Sharpe
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2020-06-23 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jeffrey Sharpe
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRISTAN REAL ESTATE LIMITED

Period: 2020-06-23 ~ now
Company number: 12693182
Registered name
TRISTAN REAL ESTATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,076,968 GBP2025-03-31
9,061,364 GBP2024-03-31
Fixed Assets
9,076,968 GBP2025-03-31
9,061,364 GBP2024-03-31
Debtors
Current
95,433 GBP2025-03-31
91,859 GBP2024-03-31
Cash at bank and in hand
173,925 GBP2025-03-31
170,182 GBP2024-03-31
Current Assets
269,358 GBP2025-03-31
262,041 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,444,247 GBP2025-03-31
-9,630,999 GBP2024-03-31
Net Current Assets/Liabilities
-9,174,889 GBP2025-03-31
-9,368,958 GBP2024-03-31
Total Assets Less Current Liabilities
-97,921 GBP2025-03-31
-307,594 GBP2024-03-31
Net Assets/Liabilities
-97,921 GBP2025-03-31
-307,594 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
406,439 GBP2025-03-31
434,515 GBP2024-03-31
Retained earnings (accumulated losses)
-504,460 GBP2025-03-31
-742,209 GBP2024-03-31
Equity
-97,921 GBP2025-03-31
-307,594 GBP2024-03-31
Other Debtors
Current
7,544 GBP2025-03-31
767 GBP2024-03-31
Prepayments/Accrued Income
Current
87,889 GBP2025-03-31
91,092 GBP2024-03-31
Bank Overdrafts
-244 GBP2025-03-31
Cash and Cash Equivalents
173,681 GBP2025-03-31
170,182 GBP2024-03-31
Bank Overdrafts
Current
244 GBP2025-03-31
Bank Borrowings
Current
604,431 GBP2025-03-31
1,298,204 GBP2024-03-31
Corporation Tax Payable
Current
18,463 GBP2025-03-31
29,746 GBP2024-03-31
Other Creditors
Current
8,807,584 GBP2025-03-31
8,290,029 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,525 GBP2025-03-31
13,020 GBP2024-03-31
Creditors
Current
9,444,247 GBP2025-03-31
9,630,999 GBP2024-03-31
Amounts Owed By Related Parties
-8,807,583 GBP2025-03-31
-8,277,459 GBP2024-03-31

  • TRISTAN REAL ESTATE LIMITED
    Info
    Registered number 12693182
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.