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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 1
  • Tavener, Mark Jerome
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
    Mr Mark Jerome Tavener
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Luckett, Michael David
    Tax Manager
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 2
    Lister, Victor Charles Michael
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Secretary → CIF 0
  • 3
    Tavener, Simon Charles
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-12-02 ~ 2022-04-18
    OF - Director → CIF 0
    Mr Simon Charles Tavener
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ian James Plunkett
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-18 ~ 2024-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Jillian Tavener
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2022-04-18 ~ 2024-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tavener, Roger Ernest
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-03-29 ~ 2007-12-12
    OF - Director → CIF 0
parent relation
Company in focus

C.T. & S. PROPERTIES LIMITED

Previous name
C.TAVENER & SON LIMITED - 1987-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
278,039 GBP2024-12-31
278,039 GBP2023-12-31
Investment Property
1,487,460 GBP2024-12-31
1,487,460 GBP2023-12-31
Fixed Assets - Investments
302,100 GBP2024-12-31
302,100 GBP2023-12-31
Fixed Assets
2,067,599 GBP2024-12-31
2,067,599 GBP2023-12-31
Debtors
116,487 GBP2024-12-31
130,419 GBP2023-12-31
Cash at bank and in hand
9,136 GBP2024-12-31
44,370 GBP2023-12-31
Current Assets
125,623 GBP2024-12-31
174,789 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-209,975 GBP2023-12-31
Net Current Assets/Liabilities
-132,270 GBP2024-12-31
-35,186 GBP2023-12-31
Total Assets Less Current Liabilities
1,935,329 GBP2024-12-31
2,032,413 GBP2023-12-31
Net Assets/Liabilities
1,701,629 GBP2024-12-31
1,798,713 GBP2023-12-31
Equity
Called up share capital
11,224 GBP2024-12-31
11,224 GBP2023-12-31
Share premium
1,423 GBP2024-12-31
1,423 GBP2023-12-31
Capital redemption reserve
2,590 GBP2024-12-31
2,590 GBP2023-12-31
Retained earnings (accumulated losses)
1,686,392 GBP2024-12-31
1,783,476 GBP2023-12-31
Equity
1,701,629 GBP2024-12-31
1,798,713 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,404 GBP2023-12-31
Other
37,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Other
9,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,984 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
250,404 GBP2024-12-31
250,404 GBP2023-12-31
Other
27,635 GBP2024-12-31
27,635 GBP2023-12-31
Investment Property - Fair Value Model
1,487,460 GBP2023-12-31
Investments in group undertakings and participating interests
302,100 GBP2024-12-31
302,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,661 GBP2024-12-31
14,861 GBP2023-12-31
Amounts Owed By Related Parties
86,045 GBP2024-12-31
Current
100,851 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,781 GBP2024-12-31
14,707 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
116,487 GBP2024-12-31
Current, Amounts falling due within one year
130,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,728 GBP2024-12-31
37,950 GBP2023-12-31
Amounts owed to group undertakings
Current
47,396 GBP2024-12-31
47,429 GBP2023-12-31
Corporation Tax Payable
Current
33,836 GBP2024-12-31
29,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,205 GBP2024-12-31
2,024 GBP2023-12-31
Other Creditors
Current
151,728 GBP2024-12-31
92,872 GBP2023-12-31
Creditors
Current
257,893 GBP2024-12-31
209,975 GBP2023-12-31

Related profiles found in government register
  • C.T. & S. PROPERTIES LIMITED
    Info
    C.TAVENER & SON LIMITED - 1987-04-22
    Registered number 00332841
    icon of address188 Iverson Road, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 1937-10-22 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • C.T. & S. PROPERTIES LIMITED
    S
    Registered number 00332841
    icon of address188, Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C.T. & S PROPERTIES LIMITED - 1987-04-22
    icon of address188 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    974,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address188 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -734,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address188 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    342,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address188 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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