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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 3
  • 1
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (55 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in February 1981
    Individual (55 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    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, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-02-14 ~ 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
    2023-02-14 ~ 2023-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTONE HEALTHCARE PROPERTIES LIMITED

Period: 2023-02-14 ~ now
Company number: 14661292 15098878
Registered name
TRISTONE HEALTHCARE PROPERTIES LIMITED - now 15098878
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-02-14 ~ 2024-03-31
Property, Plant & Equipment
1,315,965 GBP2025-03-31
1,343,145 GBP2024-03-31
Cash at bank and in hand
22,464 GBP2025-03-31
8,190 GBP2024-03-31
Creditors
Current
460,198 GBP2025-03-31
446,976 GBP2024-03-31
Net Current Assets/Liabilities
-437,734 GBP2025-03-31
-438,786 GBP2024-03-31
Total Assets Less Current Liabilities
878,231 GBP2025-03-31
904,359 GBP2024-03-31
Creditors
Non-current
949,800 GBP2025-03-31
931,850 GBP2024-03-31
Net Assets/Liabilities
-71,569 GBP2025-03-31
-27,491 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-71,569 GBP2025-03-31
-27,491 GBP2024-03-31
Equity
-71,569 GBP2025-03-31
-27,491 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,359,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,035 GBP2025-03-31
15,855 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,315,965 GBP2025-03-31
1,343,145 GBP2024-03-31
Amounts owed to group undertakings
Current
439,623 GBP2025-03-31
438,751 GBP2024-03-31
Other Creditors
Current
20,575 GBP2025-03-31
8,225 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,010,000 GBP2025-03-31
1,010,000 GBP2024-03-31
Other Creditors
Non-current
-60,200 GBP2025-03-31
-78,150 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,010,000 GBP2025-03-31
1,010,000 GBP2024-03-31

  • TRISTONE HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 14661292
    5 Brooklands Place, Brooklands Road, Sale M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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