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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 7
  • 1
    Ross, Nigel Keith
    Born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ross, Nigel Keith
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Betty Elizabeth
    Born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Ross, Paul Simon
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Lynne
    Born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Ross, Mark Howard
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Justine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,865,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Grant, Max
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 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
250,279 GBP2024-12-31
266,247 GBP2023-12-31
Cash at bank and in hand
181,028 GBP2024-12-31
234,836 GBP2023-12-31
Current Assets
1,956,562 GBP2024-12-31
1,857,338 GBP2023-12-31
Net Current Assets/Liabilities
1,888,487 GBP2024-12-31
1,805,438 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,888,387 GBP2024-12-31
1,805,338 GBP2023-12-31
Equity
1,888,487 GBP2024-12-31
1,805,438 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
5,787 GBP2024-12-31
7,223 GBP2023-12-31
Corporation Tax Payable
Current
27,683 GBP2024-12-31
15,448 GBP2023-12-31
Other Creditors
Current
37,052 GBP2024-12-31
33,302 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,340 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
68,075 GBP2024-12-31
51,900 GBP2023-12-31

  • TIEBEAVER LIMITED
    Info
    Registered number 01250384
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1976-03-22 (49 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.