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
    Director born in January 1996
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Monderer, Jaque
    Surveyor born in September 1972
    Individual (12 offsprings)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Monderer, Eli
    Company Director born in November 1988
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Monderer, Eli
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Monderer, Miriam Sabina
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
    Monderer, Miriam Sabina
    Individual (1 offspring)
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
  • 2
    Monderer, Reisi
    Individual
    Officer
    2001-02-26 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 3
    Jacober, Israel
    Merchant born in June 1920
    Individual
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TISANNA LIMITED

Previous name
TISANNA ESTATES LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-25 ~ 2023-03-24
Property, Plant & Equipment
984 GBP2023-03-24
1,158 GBP2022-03-24
Investment Property
13,433,059 GBP2023-03-24
13,433,059 GBP2022-03-24
Fixed Assets
13,434,043 GBP2023-03-24
13,434,217 GBP2022-03-24
Debtors
10,811,622 GBP2023-03-24
6,391,949 GBP2022-03-24
Cash at bank and in hand
157,673 GBP2023-03-24
1,334,694 GBP2022-03-24
Current Assets
10,969,295 GBP2023-03-24
7,726,643 GBP2022-03-24
Creditors
Current
8,549,649 GBP2023-03-24
10,409,021 GBP2022-03-24
Net Current Assets/Liabilities
2,419,646 GBP2023-03-24
-2,682,378 GBP2022-03-24
Total Assets Less Current Liabilities
15,853,689 GBP2023-03-24
10,751,839 GBP2022-03-24
Creditors
Non-current
-5,358,284 GBP2023-03-24
-707,608 GBP2022-03-24
Net Assets/Liabilities
10,110,028 GBP2023-03-24
9,658,854 GBP2022-03-24
Equity
Called up share capital
100 GBP2023-03-24
100 GBP2022-03-24
Retained earnings (accumulated losses)
5,470,250 GBP2023-03-24
5,019,076 GBP2022-03-24
Equity
10,110,028 GBP2023-03-24
9,658,854 GBP2022-03-24
Average Number of Employees
32022-03-25 ~ 2023-03-24
32021-03-25 ~ 2022-03-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
828 GBP2022-03-24
Furniture and fittings
9,232 GBP2022-03-24
Property, Plant & Equipment - Gross Cost
10,060 GBP2022-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
828 GBP2023-03-24
828 GBP2022-03-24
Furniture and fittings
8,248 GBP2023-03-24
8,074 GBP2022-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,076 GBP2023-03-24
8,902 GBP2022-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174 GBP2022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2022-03-25 ~ 2023-03-24
Property, Plant & Equipment
Furniture and fittings
984 GBP2023-03-24
1,158 GBP2022-03-24
Investment Property - Fair Value Model
13,433,059 GBP2022-03-24
Other Debtors
Current, Amounts falling due within one year
9,836,622 GBP2023-03-24
6,391,949 GBP2022-03-24
Debtors
Current, Amounts falling due within one year
10,811,622 GBP2023-03-24
6,391,949 GBP2022-03-24
Bank Borrowings/Overdrafts
Current
75,800 GBP2023-03-24
3,484,486 GBP2022-03-24
Other Taxation & Social Security Payable
Current
227,804 GBP2023-03-24
209,140 GBP2022-03-24
Other Creditors
Current
8,246,045 GBP2023-03-24
6,715,395 GBP2022-03-24
Bank Borrowings/Overdrafts
Non-current
5,358,284 GBP2023-03-24
707,608 GBP2022-03-24
Bank Borrowings
Secured
5,434,084 GBP2023-03-24
4,192,094 GBP2022-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
385,377 GBP2023-03-24
385,377 GBP2022-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-24

Related profiles found in government register
  • TISANNA LIMITED
    Info
    TISANNA ESTATES LIMITED - 1979-12-31
    Registered number 01079979
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 1972-11-02 (52 years 8 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
    5, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 North End Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,898,291 GBP2023-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.