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 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 - 2
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 - 3
Krestin, Arthur
Solicitor born in January 1909Individual (2 offsprings)Officer(before 1991-12-30) ~ 1997-02-15OF - Director → CIF 0 - 4
Krestin, Jonathan Michael
Individual (8 offsprings)Officer(before 1991-12-30) ~ 2006-01-03OF - Secretary → CIF 0 - 5
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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
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
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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,585 GBP2024-03-31
29,147 GBP2023-03-31
Fixed Assets - Investments
73,900 GBP2024-03-31
73,900 GBP2023-03-31
Investment Property
13,537,500 GBP2024-03-31
15,593,309 GBP2023-03-31
Fixed Assets
13,637,985 GBP2024-03-31
15,696,356 GBP2023-03-31
Debtors
3,400,849 GBP2024-03-31
4,405,757 GBP2023-03-31
Current assets - Investments
3,597,132 GBP2024-03-31
3,898,277 GBP2023-03-31
Cash at bank and in hand
229,169 GBP2024-03-31
103,568 GBP2023-03-31
Current Assets
7,227,150 GBP2024-03-31
8,407,602 GBP2023-03-31
Creditors
Current
1,040,361 GBP2024-03-31
1,302,714 GBP2023-03-31
Net Current Assets/Liabilities
6,186,789 GBP2024-03-31
7,104,888 GBP2023-03-31
Total Assets Less Current Liabilities
19,824,774 GBP2024-03-31
22,801,244 GBP2023-03-31
Net Assets/Liabilities
8,913,669 GBP2024-03-31
12,003,307 GBP2023-03-31
Equity
Called up share capital
838 GBP2024-03-31
838 GBP2023-03-31
Share premium
15,752 GBP2024-03-31
15,752 GBP2023-03-31
Equity
8,913,669 GBP2024-03-31
12,003,307 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,269 GBP2024-03-31
16,825 GBP2023-03-31
Furniture and fittings
357,606 GBP2024-03-31
352,751 GBP2023-03-31
Motor vehicles
13,649 GBP2024-03-31
13,649 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
389,524 GBP2024-03-31
383,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,779 GBP2024-03-31
16,282 GBP2023-03-31
Furniture and fittings
333,878 GBP2024-03-31
325,969 GBP2023-03-31
Motor vehicles
12,282 GBP2024-03-31
11,827 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,939 GBP2024-03-31
354,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,909 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,490 GBP2024-03-31
543 GBP2023-03-31
Furniture and fittings
23,728 GBP2024-03-31
26,782 GBP2023-03-31
Motor vehicles
1,367 GBP2024-03-31
1,822 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
73,900 GBP2023-03-31
Investments in Group Undertakings
73,900 GBP2024-03-31
73,900 GBP2023-03-31
Investment Property - Fair Value Model
13,537,500 GBP2024-03-31
15,593,309 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,438 GBP2024-03-31
Amounts falling due within one year, Current
8,127 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
242,306 GBP2024-03-31
240,041 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,115,623 GBP2024-03-31
Amounts falling due within one year, Current
1,643,448 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,368,367 GBP2024-03-31
Amounts falling due within one year, Current
1,891,616 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
135,900 GBP2024-03-31
641,804 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,231 GBP2024-03-31
1,750 GBP2023-03-31
Amounts owed to group undertakings
Current
344,454 GBP2024-03-31
290,527 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,885 GBP2024-03-31
23,928 GBP2023-03-31
Other Creditors
Current
548,891 GBP2024-03-31
344,705 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,938,086 GBP2024-03-31
4,766,504 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,620,223 GBP2024-03-31
3,669,964 GBP2023-03-31
Other Creditors
Non-current
638,521 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
838 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,586,839 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,586,839 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-502,800 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-502,800 GBP2023-04-01 ~ 2024-03-31
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 6 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 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 41 Princes Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 23 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 81-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 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 shares – 75% or more → OECIF 10 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 141-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 151-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OECIF 17 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 191-3 Princes Gate, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.