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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 7
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (55 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Helen Louise
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ 2025-09-22
    OF - Director → CIF 0
    Helen Louise Shepherd
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-09-22
    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
  • 5
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 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
    2020-10-16 ~ 2021-12-15
    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
  • 7
    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 – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRISTONE PW HOLDINGS LIMITED

Period: 2020-10-16 ~ now
Company number: 12957589 14507803... (more)
Registered name
TRISTONE PW HOLDINGS LIMITED - now 14507803... (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
-1,987 GBP2024-04-01 ~ 2025-03-31
-3,846 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,987 GBP2024-04-01 ~ 2025-03-31
-3,846 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-985,241 GBP2024-04-01 ~ 2025-03-31
-921,862 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,228 GBP2024-04-01 ~ 2025-03-31
4,292 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,228 GBP2024-04-01 ~ 2025-03-31
4,292 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,228 GBP2024-04-01 ~ 2025-03-31
4,292 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,304,699 GBP2025-03-31
9,154,699 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
184 GBP2024-03-31
Net Current Assets/Liabilities
-9,300,056 GBP2025-03-31
-9,147,828 GBP2024-03-31
Total Assets Less Current Liabilities
4,643 GBP2025-03-31
6,871 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
4,633 GBP2025-03-31
6,861 GBP2024-03-31
2,569 GBP2023-03-31
Equity
4,643 GBP2025-03-31
6,871 GBP2024-03-31
2,579 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,228 GBP2024-04-01 ~ 2025-03-31
4,292 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-557 GBP2024-04-01 ~ 2025-03-31
1,073 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
9,304,699 GBP2025-03-31
9,154,699 GBP2024-03-31
Additions to investments
150,000 GBP2025-03-31
Investments in Group Undertakings
9,304,699 GBP2025-03-31
9,154,699 GBP2024-03-31
Amounts owed to group undertakings
Current
7,697,329 GBP2025-03-31
7,696,262 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,827 GBP2025-03-31
1,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,228 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRISTONE PW HOLDINGS LIMITED
    Info
    Registered number 12957589
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • TRISTONE PW HOLDINGS LIMITED
    S
    Registered number 12957589
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCARE WALES LIMITED
    04157540
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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