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 6
  • 1
    Mccooey, John Charles
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Ashley James
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Holkham, Daryl James
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Ledgard, Phillip Neil
    Company Director born in July 1976
    Individual (30 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Hayley Jayne
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 6
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Finney, Robert James
    Company Director born in December 1971
    Individual (16 offsprings)
    Officer
    2021-02-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Company Director born in February 1981
    Individual (39 offsprings)
    Officer
    2021-02-27 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

TRISTONE PCM 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
Fixed Assets - Investments
1,314,397 GBP2024-03-31
1,314,397 GBP2023-03-31
Debtors
1,215 GBP2023-03-31
Cash at bank and in hand
95 GBP2024-03-31
5 GBP2023-03-31
Current Assets
95 GBP2024-03-31
1,220 GBP2023-03-31
Creditors
Current
1,310,897 GBP2024-03-31
1,124,248 GBP2023-03-31
Net Current Assets/Liabilities
-1,310,802 GBP2024-03-31
-1,123,028 GBP2023-03-31
Total Assets Less Current Liabilities
3,595 GBP2024-03-31
191,369 GBP2023-03-31
Creditors
Non-current
153,750 GBP2023-03-31
Net Assets/Liabilities
3,595 GBP2024-03-31
37,619 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
3,585 GBP2024-03-31
37,609 GBP2023-03-31
Equity
3,595 GBP2024-03-31
37,619 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,314,397 GBP2023-03-31
Investments in Group Undertakings
1,314,397 GBP2024-03-31
1,314,397 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,470 GBP2024-03-31
1,226 GBP2023-03-31
Amounts owed to group undertakings
Current
1,154,477 GBP2024-03-31
878,897 GBP2023-03-31
Other Creditors
Current
154,950 GBP2024-03-31
244,125 GBP2023-03-31
Non-current
153,750 GBP2023-03-31

Related profiles found in government register
  • TRISTONE PCM HOLDINGS LIMITED
    Info
    Registered number 13231676
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TRISTONE PCM HOLDINGS LIMITED
    S
    Registered number 13231676
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,347,048 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.