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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 5
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (55 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Holkham, Daryl James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Finney, Robert James
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2022-03-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    THL INVESTMENTS LIMITED
    13756990
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTONE BL HOLDINGS LIMITED

Period: 2022-03-10 ~ now
Company number: 13967187 12180668... (more)
Registered name
TRISTONE BL HOLDINGS LIMITED - now 12180668... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities 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
02024-04-01 ~ 2025-03-31
Administrative Expenses
8,295 GBP2024-04-01 ~ 2025-03-31
1,394 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-8,295 GBP2024-04-01 ~ 2025-03-31
-1,394 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
341,067 GBP2024-04-01 ~ 2025-03-31
311,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,362 GBP2024-04-01 ~ 2025-03-31
7,606 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-9,362 GBP2024-04-01 ~ 2025-03-31
7,606 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-9,362 GBP2024-04-01 ~ 2025-03-31
7,606 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,126,417 GBP2025-03-31
3,126,417 GBP2024-03-31
Debtors
82 GBP2025-03-31
82 GBP2024-03-31
Creditors
Current
2,782,380 GBP2025-03-31
2,623,018 GBP2024-03-31
Net Current Assets/Liabilities
-2,782,298 GBP2025-03-31
-2,622,936 GBP2024-03-31
Total Assets Less Current Liabilities
344,119 GBP2025-03-31
503,481 GBP2024-03-31
Creditors
Non-current
350,000 GBP2025-03-31
500,000 GBP2024-03-31
Net Assets/Liabilities
-5,881 GBP2025-03-31
3,481 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,981 GBP2025-03-31
3,381 GBP2024-03-31
-4,225 GBP2023-03-31
Equity
-5,881 GBP2025-03-31
3,481 GBP2024-03-31
-4,125 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,362 GBP2024-04-01 ~ 2025-03-31
7,606 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,341 GBP2024-04-01 ~ 2025-03-31
1,902 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,126,417 GBP2024-03-31
Investments in Group Undertakings
3,126,417 GBP2025-03-31
3,126,417 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
82 GBP2025-03-31
82 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,651 GBP2025-03-31
1,380 GBP2024-03-31
Amounts owed to group undertakings
Current
2,475,437 GBP2025-03-31
2,480,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,292 GBP2025-03-31
1,380 GBP2024-03-31
Other Remaining Borrowings
Non-current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,362 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRISTONE BL HOLDINGS LIMITED
    Info
    Registered number 13967187
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TRISTONE BL HOLDINGS LIMITED
    S
    Registered number 13967187
    5, Brooklands Road, Sale, England, M33 3SD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEYOND LIMITS (PLYMOUTH) LTD
    07998863
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Ownership of shares – 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.