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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
    Morgan, Louise Rachel
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Alison Rebecca Tarlow
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tarlow, Oliver Daniel
    Born in March 1969
    Individual (39 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Oliver Daniel Tarlow
    Born in March 1969
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Dr Jonathan Tarlow
    Born in January 1943
    Individual
    Person with significant control
    icon of calendar 2020-12-16 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Krestin, Jonathan Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Krestin, Arthur
    Solicitor born in January 1909
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
  • 4
    Tarlow, Sharon
    Housewife born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-16
    OF - Director → CIF 0
    Mrs Sharon Tarlow
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THROGMORTON INVESTMENTS LIMITED

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
  • THROGMORTON INVESTMENTS LIMITED
    Info
    Registered number 00443317
    icon of address1 Princes Gate, London SW7 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1947-10-07 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • THROGMORTON INVESTMENTS LIMITED
    S
    Registered number 443317
    icon of address1, Princes Gate, London, England, SW7 1QJ
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address1 Princes Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -120,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    MISLEX (463) LIMITED - 2005-12-07
    icon of address1 Princes Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    127,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    REALDON (WATERFORD) LIMITED - 2022-01-18
    icon of address1 Princes Gate, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,424,358 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED - 2025-09-10
    icon of address1 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED - 2025-09-10
    icon of address1 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED - 2025-09-10
    icon of address1-3 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address1-3 Princes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED - 2025-09-10
    icon of address1 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    icon of address1-3 Princes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -404,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    MISLEX (226) LIMITED - 1999-05-11
    icon of address1 Princes Gate, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,433,046 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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