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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
Active 3
  • 1
    Ledgard, Philip Neil
    Born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Born in February 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in February 1981
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    TRISTONE HEALTHCARE PLC - 2018-04-25
    icon of address5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    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
Ceased 1
  • ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    TRISTONE HEALTHCARE PLC - 2018-04-25
    icon of address5, Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-03-22
    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 HEALTHCARE PROPERTIES LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-14 ~ 2024-03-31
Property, Plant & Equipment
1,343,145 GBP2024-03-31
Cash at bank and in hand
8,190 GBP2024-03-31
Creditors
Current
446,976 GBP2024-03-31
Net Current Assets/Liabilities
-438,786 GBP2024-03-31
Total Assets Less Current Liabilities
904,359 GBP2024-03-31
Creditors
Non-current
931,850 GBP2024-03-31
Net Assets/Liabilities
-27,491 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-27,491 GBP2024-03-31
Equity
-27,491 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,359,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,855 GBP2023-02-14 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,855 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,343,145 GBP2024-03-31
Amounts owed to group undertakings
Current
438,751 GBP2024-03-31
Other Creditors
Current
8,225 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,010,000 GBP2024-03-31
Other Creditors
Non-current
-78,150 GBP2024-03-31

  • TRISTONE HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 14661292
    icon of address5 Brooklands Place, Brooklands Road, Sale M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.