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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Dr Jonathan Tarlow
Born in January 1943Individual (1 offspring)Person with significant control2020-12-16 ~ 2020-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Krestin, Arthur
Solicitor born in January 1909Individual (2 offsprings)Officer(before 1991-12-30) ~ 1997-02-15OF - Director → CIF 0 - 3
Tarlow, Sharon
Housewife born in August 1944Individual (3 offsprings)Officer(before 1991-12-30) ~ 2020-12-16OF - Director → CIF 0Mrs Sharon Tarlow
Born in August 1944Individual (3 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Tarlow, Oliver Daniel
Born in March 1969Individual (44 offsprings)Officer(before 1991-12-30) ~ nowOF - Director → CIF 0Mr Oliver Daniel Tarlow
Born in March 1969Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Ms Alison Rebecca Tarlow
Born in January 1972Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Krestin, Jonathan Michael
Individual (8 offsprings)Officer(before 1991-12-30) ~ 2006-01-03OF - Secretary → CIF 0
Company in focus
THROGMORTON INVESTMENTS LIMITED
Period: 1947-10-07 ~ now
Company number: 00443317
Registered name
THROGMORTON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
25,780 GBP2025-03-31
26,585 GBP2024-03-31
Fixed Assets - Investments
25,102 GBP2025-03-31
73,900 GBP2024-03-31
Investment Property
13,808,050 GBP2025-03-31
13,537,500 GBP2024-03-31
Fixed Assets
13,858,932 GBP2025-03-31
13,637,985 GBP2024-03-31
Debtors
3,375,708 GBP2025-03-31
3,400,849 GBP2024-03-31
Current assets - Investments
3,684,280 GBP2025-03-31
3,597,132 GBP2024-03-31
Cash at bank and in hand
25,852 GBP2025-03-31
229,169 GBP2024-03-31
Current Assets
7,085,840 GBP2025-03-31
7,227,150 GBP2024-03-31
Creditors
Current
1,139,244 GBP2025-03-31
1,040,361 GBP2024-03-31
Net Current Assets/Liabilities
5,946,596 GBP2025-03-31
6,186,789 GBP2024-03-31
Total Assets Less Current Liabilities
19,805,528 GBP2025-03-31
19,824,774 GBP2024-03-31
Net Assets/Liabilities
8,176,781 GBP2025-03-31
8,913,669 GBP2024-03-31
Equity
Called up share capital
838 GBP2025-03-31
838 GBP2024-03-31
Share premium
15,752 GBP2025-03-31
15,752 GBP2024-03-31
Equity
8,176,781 GBP2025-03-31
8,913,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,025 GBP2025-03-31
18,269 GBP2024-03-31
Furniture and fittings
361,072 GBP2025-03-31
357,606 GBP2024-03-31
Motor vehicles
13,649 GBP2025-03-31
13,649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
395,746 GBP2025-03-31
389,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,324 GBP2025-03-31
16,779 GBP2024-03-31
Furniture and fittings
340,018 GBP2025-03-31
333,878 GBP2024-03-31
Motor vehicles
12,624 GBP2025-03-31
12,282 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,966 GBP2025-03-31
362,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
545 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,140 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,701 GBP2025-03-31
1,490 GBP2024-03-31
Furniture and fittings
21,054 GBP2025-03-31
23,728 GBP2024-03-31
Motor vehicles
1,025 GBP2025-03-31
1,367 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
25,102 GBP2025-03-31
73,900 GBP2024-03-31
Investments in Group Undertakings
25,102 GBP2025-03-31
73,900 GBP2024-03-31
Investment Property - Fair Value Model
13,808,050 GBP2025-03-31
13,537,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,412 GBP2025-03-31
10,438 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
500 GBP2025-03-31
242,306 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,365,981 GBP2025-03-31
1,115,623 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,376,893 GBP2025-03-31
1,368,367 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
135,900 GBP2025-03-31
135,900 GBP2024-03-31
Trade Creditors/Trade Payables
Current
480 GBP2025-03-31
1,231 GBP2024-03-31
Amounts owed to group undertakings
Current
187,508 GBP2025-03-31
344,454 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,885 GBP2024-03-31
Other Creditors
Current
815,356 GBP2025-03-31
548,891 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,817,203 GBP2025-03-31
3,938,086 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,550,303 GBP2025-03-31
3,620,223 GBP2024-03-31
Other Creditors
Non-current
547,042 GBP2025-03-31
638,521 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
838 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-234,086 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-234,086 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-502,800 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-502,800 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 00443317
THROGMORTON INVESTMENTS LIMITED
Info1 Princes Gate, London SW7 1QJPRIVATE LIMITED COMPANY incorporated on 1947-10-07 (78 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0 THROGMORTON INVESTMENTS LIMITED
SRegistered number 4433171, Princes Gate, London, England, SW7 1QJLimited Company in Companies House, England And WalesCIF 1Private Company Limited By Shares in Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
23
- 1
HELSTON ESTATES LIMITED
060274841 Princes Gate, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2MISLEX (463) LIMITED - 2005-12-071 Princes Gate, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3
THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED
- 2025-09-10 161027991 Princes Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 41 Princes Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED
- 2025-09-10 161032011 Princes Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 61-3 Princes Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 71-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 81-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 91-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 101-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 111-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 121-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 131-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 141-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 151-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 161-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 171-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 181-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 191-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 20
REALDON (WATERFORD) LIMITED
- 2022-01-18 060110501 Princes Gate, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 21
THROGMORTON (BROOK CLOSE BALHAM EPSILON) LIMITED
166950781-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-04 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 22
THROGMORTON DEVELOPMENTS LIMITED
142984231-3 Princes Gate, London, EnglandActive Corporate (3 parents)Person with significant control2022-08-16 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 23MISLEX (226) LIMITED - 1999-05-111 Princes Gate, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.