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 7
  • 1
    Cave, Georgina Adeline Caroline
    Interior Designer born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Susan Elaine
    Married Woman born in November 1946
    Individual (1 offspring)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Anton Raymond
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Melzak, Joanna
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Goldstein, Richard Jamie
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Patricia Susan
    Consultant born in August 1937
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Marks, Paul
    Management Consultant born in September 1935
    Individual (8 offsprings)
    Officer
    1995-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul Marks
    Born in September 1935
    Individual (8 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Marks, Sidney
    Company Director born in July 1908
    Individual
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Goldstein, Anton Raymond
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Melzak, Alan Malcolm
    Individual
    Officer
    1999-03-31 ~ 2024-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TATTENHAM PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Average Number of Employees
72023-03-26 ~ 2024-03-25
72022-03-26 ~ 2023-03-25
Investment Property
1,700,000 GBP2024-03-25
1,700,000 GBP2023-03-25
Fixed Assets
1,700,000 GBP2024-03-25
1,700,000 GBP2023-03-25
Debtors
Current
11,244 GBP2024-03-25
9,501 GBP2023-03-25
Cash at bank and in hand
17,948 GBP2024-03-25
41,152 GBP2023-03-25
Current Assets
29,192 GBP2024-03-25
50,653 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-173,691 GBP2024-03-25
-214,776 GBP2023-03-25
Net Current Assets/Liabilities
-144,499 GBP2024-03-25
-164,123 GBP2023-03-25
Total Assets Less Current Liabilities
1,555,501 GBP2024-03-25
1,535,877 GBP2023-03-25
Net Assets/Liabilities
1,191,534 GBP2024-03-25
1,259,262 GBP2023-03-25
Equity
Called up share capital
5 GBP2024-03-25
5 GBP2023-03-25
Retained earnings (accumulated losses)
1,191,529 GBP2024-03-25
1,259,257 GBP2023-03-25
Equity
1,191,534 GBP2024-03-25
1,259,262 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
6,117 GBP2024-03-25
5,865 GBP2023-03-25
Prepayments/Accrued Income
Current
5,127 GBP2024-03-25
3,636 GBP2023-03-25
Trade Creditors/Trade Payables
Current
684 GBP2024-03-25
Corporation Tax Payable
Current
30,321 GBP2024-03-25
12,511 GBP2023-03-25
Other Creditors
Current
136,499 GBP2024-03-25
130,683 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
6,187 GBP2024-03-25
71,582 GBP2023-03-25
Creditors
Current
173,691 GBP2024-03-25
214,776 GBP2023-03-25

  • TATTENHAM PROPERTIES LIMITED
    Info
    Registered number 00633285
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1959-07-22 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.