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
    Ross, Mark Howard
    Musician born in June 1975
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nigel Keith
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ross, Nigel Keith
    Company Director
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Lynne
    Born in September 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Grant, Betty Elizabeth
    Chairman born in April 1928
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Potter, Justine
    Secretary born in June 1968
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Paul Simon
    Property born in February 1977
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,675,432 GBP2023-12-31
    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
Ceased 1
  • Grant, Max
    Company Director born in May 1925
    Individual
    Officer
    ~ 1992-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TIEBEAVER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
266,247 GBP2023-12-31
284,087 GBP2022-12-31
Cash at bank and in hand
234,836 GBP2023-12-31
52,790 GBP2022-12-31
Current Assets
1,857,338 GBP2023-12-31
1,788,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,900 GBP2023-12-31
-33,725 GBP2022-12-31
Net Current Assets/Liabilities
1,805,438 GBP2023-12-31
1,754,407 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,805,338 GBP2023-12-31
1,754,307 GBP2022-12-31
Equity
1,805,438 GBP2023-12-31
1,754,407 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
7,223 GBP2023-12-31
6,454 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
268 GBP2022-12-31
Corporation Tax Payable
Current
15,448 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
33,302 GBP2023-12-31
30,802 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-12-31
2,655 GBP2022-12-31
Creditors
Current
51,900 GBP2023-12-31
33,725 GBP2022-12-31

  • TIEBEAVER LIMITED
    Info
    Registered number 01250384
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1976-03-22 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.