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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
    Monderer, Chaim Aaron
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Monderer, Eli
    Born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Monderer, Eli
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Monderer, Jaque
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Monderer, Reisi
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 2
    Jacober, Israel
    Merchant born in June 1920
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Monderer, Miriam Sabina
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
    Monderer, Miriam Sabina
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TISANNA LIMITED

Previous name
TISANNA ESTATES LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
836 GBP2024-03-24
984 GBP2023-03-24
Investment Property
13,433,059 GBP2024-03-24
13,433,059 GBP2023-03-24
Fixed Assets
13,433,895 GBP2024-03-24
13,434,043 GBP2023-03-24
Debtors
10,385,293 GBP2024-03-24
10,811,622 GBP2023-03-24
Cash at bank and in hand
535,904 GBP2024-03-24
157,673 GBP2023-03-24
Current Assets
10,921,197 GBP2024-03-24
10,969,295 GBP2023-03-24
Creditors
Current
8,172,332 GBP2024-03-24
8,549,649 GBP2023-03-24
Net Current Assets/Liabilities
2,748,865 GBP2024-03-24
2,419,646 GBP2023-03-24
Total Assets Less Current Liabilities
16,182,760 GBP2024-03-24
15,853,689 GBP2023-03-24
Creditors
Non-current
-5,282,107 GBP2024-03-24
-5,358,284 GBP2023-03-24
Net Assets/Liabilities
10,515,276 GBP2024-03-24
10,110,028 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Retained earnings (accumulated losses)
5,875,498 GBP2024-03-24
5,470,250 GBP2023-03-24
Equity
10,515,276 GBP2024-03-24
10,110,028 GBP2023-03-24
Average Number of Employees
32023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
828 GBP2023-03-24
Furniture and fittings
9,232 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
10,060 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
828 GBP2024-03-24
828 GBP2023-03-24
Furniture and fittings
8,396 GBP2024-03-24
8,248 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,224 GBP2024-03-24
9,076 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Furniture and fittings
836 GBP2024-03-24
984 GBP2023-03-24
Investment Property - Fair Value Model
13,433,059 GBP2023-03-24
Other Debtors
Current, Amounts falling due within one year
9,309,747 GBP2024-03-24
9,836,622 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
10,385,293 GBP2024-03-24
10,811,622 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
76,000 GBP2024-03-24
75,800 GBP2023-03-24
Other Taxation & Social Security Payable
Current
211,304 GBP2024-03-24
227,804 GBP2023-03-24
Other Creditors
Current
7,885,028 GBP2024-03-24
8,246,045 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
5,282,107 GBP2024-03-24
5,358,284 GBP2023-03-24
Bank Borrowings
Secured
5,358,107 GBP2024-03-24
5,434,084 GBP2023-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
385,377 GBP2024-03-24
385,377 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
405,248 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
405,248 GBP2023-03-25 ~ 2024-03-24

Related profiles found in government register
  • TISANNA LIMITED
    Info
    TISANNA ESTATES LIMITED - 1979-12-31
    Registered number 01079979
    icon of address5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1972-11-02 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TISANNA LIMITED
    S
    Registered number 01079979
    icon of address5, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 North End Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    139,762 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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