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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 2
  • 1
    Tutton, Paul Antony
    Born in July 1942
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Antony Tutton
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilcock, David Roy
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUBERG PROPERTY CO. LIMITED

Company number: 01220394
Registered names
TUBERG PROPERTY CO. LIMITED - now 01543682
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
139,644 GBP2024-04-30
139,644 GBP2022-10-31
Debtors
988,773 GBP2024-04-30
208,373 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-793,502 GBP2024-04-30
Net Current Assets/Liabilities
195,271 GBP2024-04-30
195,271 GBP2022-10-31
Total Assets Less Current Liabilities
334,915 GBP2024-04-30
334,915 GBP2022-10-31
Equity
Called up share capital
1,375 GBP2024-04-30
1,375 GBP2022-10-31
Share premium
67,205 GBP2024-04-30
67,205 GBP2022-10-31
Retained earnings (accumulated losses)
266,335 GBP2024-04-30
266,335 GBP2022-10-31
Equity
334,915 GBP2024-04-30
334,915 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2024-04-30
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
139,644 GBP2024-04-30
139,644 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
208,373 GBP2022-10-31
Other Debtors
Amounts falling due within one year
988,773 GBP2024-04-30
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
988,773 GBP2024-04-30
Amounts falling due within one year, Current
208,373 GBP2022-10-31
Amounts owed to group undertakings
Current
793,502 GBP2024-04-30
0 GBP2022-10-31
Other Creditors
Current
0 GBP2024-04-30
13,102 GBP2022-10-31
Creditors
Current
793,502 GBP2024-04-30
13,102 GBP2022-10-31

Related profiles found in government register
  • TUBERG PROPERTY CO. LIMITED
    Info
    SOUTH OF THE BORDER HOLDINGS LIMITED - 1995-05-19
    Registered number 01220394
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1975-07-23 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TUBERG PROPERTY CO. LIMITED
    S
    Registered number 01220394
    4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RVPB LIMITED
    06672893
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    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
  • 2
    SOUTH OF THE BORDER HOLDINGS LIMITED
    - now 01543682 01220394
    TUBERG PROPERTY CO. LIMITED - 1995-05-19
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -116,420 GBP2022-11-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.