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
5
- 1
Finney, Robert James
Born in December 1971Individual (16 offsprings)Officer
2020-10-16 ~ nowOF - Director → CIF 0 - 2
Ledgard, Phillip Neil
Born in July 1976Individual (31 offsprings)Officer 2020-10-16 ~ nowOF - Director → CIF 0 - 3
Mccooey, John Charles
Born in March 1963Individual (8 offsprings)Officer 2023-05-22 ~ nowOF - Director → CIF 0 - 4
Loucopoulos, Yannis Alexandros
Born in February 1981Individual (39 offsprings)Officer 2020-10-16 ~ nowOF - Director → CIF 0 - 5
5 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)329 GBP2024-03-31Person with significant control 2021-12-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Shepherd, Helen Louise
Director born in September 1975IndividualOfficer 2020-12-18 ~ 2025-09-22OF - Director → CIF 0Helen Louise Shepherd
Born in September 1975IndividualPerson with significant control 2020-12-18 ~ 2025-09-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-19TRISTONE HEALTHCARE PLC - 2018-04-255, Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)-490,714 GBP2023-04-01 ~ 2024-03-31Person with significant control2020-10-16 ~ 2021-12-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRISTONE PW HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-3,846 GBP2023-04-01 ~ 2024-03-31
-4,906 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,846 GBP2023-04-01 ~ 2024-03-31
-4,906 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-921,862 GBP2023-04-01 ~ 2024-03-31
-840,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,292 GBP2023-04-01 ~ 2024-03-31
-865 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,292 GBP2023-04-01 ~ 2024-03-31
-865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,292 GBP2023-04-01 ~ 2024-03-31
-865 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,154,699 GBP2024-03-31
7,704,699 GBP2023-03-31
Cash at bank and in hand
184 GBP2024-03-31
981 GBP2023-03-31
Creditors
Current
9,148,012 GBP2024-03-31
7,703,101 GBP2023-03-31
Net Current Assets/Liabilities
-9,147,828 GBP2024-03-31
-7,702,120 GBP2023-03-31
Total Assets Less Current Liabilities
6,871 GBP2024-03-31
2,579 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
6,861 GBP2024-03-31
2,569 GBP2023-03-31
3,434 GBP2022-03-31
Equity
6,871 GBP2024-03-31
2,579 GBP2023-03-31
3,444 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,292 GBP2023-04-01 ~ 2024-03-31
-865 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
3,640 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,073 GBP2023-04-01 ~ 2024-03-31
-164 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
9,154,699 GBP2024-03-31
7,704,699 GBP2023-03-31
Additions to investments
1,450,000 GBP2024-03-31
Investments in Group Undertakings
9,154,699 GBP2024-03-31
7,704,699 GBP2023-03-31
Amounts owed to group undertakings
Current
7,696,262 GBP2024-03-31
7,120,124 GBP2023-03-31
Other Creditors
Current
1,226 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-03-31
1,751 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,292 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12957589
TRISTONE PW HOLDINGS LIMITED
Info5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDPRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0 TRISTONE PW HOLDINGS LIMITED
SRegistered number 129575895 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SDLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, WalesActive Corporate (7 parents, 1 offspring)Equity (Company account)556,889 GBP2024-03-31Person with significant control 2020-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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