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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 8
  • 1
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Robert James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2021-02-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (53 offsprings)
    Officer
    2021-02-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Holkham, Daryl James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Ashley James Ward
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Hayley Jayne
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 8
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803... (more)
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRISTONE PCM HOLDINGS LIMITED

Period: 2021-02-27 ~ now
Company number: 13231676 12957589... (more)
Registered name
TRISTONE PCM HOLDINGS LIMITED - now 12957589... (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
Fixed Assets - Investments
1,314,397 GBP2025-03-31
1,314,397 GBP2024-03-31
Debtors
1,195 GBP2025-03-31
Cash at bank and in hand
43 GBP2025-03-31
95 GBP2024-03-31
Current Assets
1,238 GBP2025-03-31
95 GBP2024-03-31
Net Current Assets/Liabilities
-1,312,934 GBP2025-03-31
-1,310,802 GBP2024-03-31
Total Assets Less Current Liabilities
1,463 GBP2025-03-31
3,595 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,453 GBP2025-03-31
3,585 GBP2024-03-31
Equity
1,463 GBP2025-03-31
3,595 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,314,397 GBP2024-03-31
Investments in Group Undertakings
1,314,397 GBP2025-03-31
1,314,397 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,195 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,470 GBP2024-03-31
Amounts owed to group undertakings
Current
1,194,403 GBP2025-03-31
1,154,477 GBP2024-03-31
Other Creditors
Current
119,769 GBP2025-03-31
154,950 GBP2024-03-31

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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 1
  • 1
    PREMIER CARE MANAGEMENT LIMITED
    07035703
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.