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 2
  • 1
    Hooker, Michael David
    Stockbroker born in January 1959
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael David Hooker
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Briggs, Carole Lesley
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Healy, John Andrew
    Solicitor born in July 1949
    Individual (16 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    Healy, John Andrew
    Individual (16 offsprings)
    Officer
    ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    Berlinger, Rene
    Business Consultant born in December 1956
    Individual
    Officer
    2009-10-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Schenker, Andres
    Accountant born in April 1954
    Individual
    Officer
    1993-03-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Blum, Claude, Dr
    Lawyer born in June 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,495 GBP2023-03-31
2,692 GBP2022-03-31
Fixed Assets
1,495 GBP2023-03-31
2,692 GBP2022-03-31
Debtors
Current
39,993 GBP2023-03-31
57,103 GBP2022-03-31
Cash at bank and in hand
24,874 GBP2023-03-31
7,643 GBP2022-03-31
Current Assets
64,867 GBP2023-03-31
64,746 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,179 GBP2023-03-31
-4,112 GBP2022-03-31
Net Current Assets/Liabilities
60,688 GBP2023-03-31
60,634 GBP2022-03-31
Total Assets Less Current Liabilities
62,183 GBP2023-03-31
63,326 GBP2022-03-31
Net Assets/Liabilities
62,183 GBP2023-03-31
63,326 GBP2022-03-31
Equity
Called up share capital
13,334 GBP2023-03-31
13,334 GBP2022-03-31
Share premium
46,666 GBP2023-03-31
46,666 GBP2022-03-31
Retained earnings (accumulated losses)
2,183 GBP2023-03-31
3,326 GBP2022-03-31
Equity
62,183 GBP2023-03-31
63,326 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
219,152 GBP2023-03-31
219,152 GBP2022-03-31
Computers
2,286 GBP2023-03-31
2,286 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
222,039 GBP2023-03-31
222,039 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
217,673 GBP2022-03-31
Computers
1,616 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219,347 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
222 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
975 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
1,197 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,895 GBP2023-03-31
Computers
2,591 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,544 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,257 GBP2023-03-31
1,479 GBP2022-03-31
Computers
-305 GBP2023-03-31
670 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
26,100 GBP2023-03-31
26,100 GBP2022-03-31
Other Debtors
Current
13,893 GBP2023-03-31
31,003 GBP2022-03-31
Cash and Cash Equivalents
24,874 GBP2023-03-31
7,643 GBP2022-03-31
Other Creditors
Current
928 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,251 GBP2023-03-31
4,112 GBP2022-03-31
Creditors
Current
4,179 GBP2023-03-31
4,112 GBP2022-03-31

  • TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED
    Info
    Registered number 01021927
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1971-08-23 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.