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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 4
  • 1
    Ornstein, Caroline Francesca
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Avril Anne
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6 GBP2024-11-30
    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
Ceased 1
  • Hart, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TILLINGHAM INVESTMENTS LIMITED

Previous name
GWILDRULE LIMITED - 1984-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Debtors
74,522 GBP2024-11-30
74,557 GBP2023-11-30
Cash at bank and in hand
105,181 GBP2024-11-30
297,968 GBP2023-11-30
Current Assets
179,703 GBP2024-11-30
372,525 GBP2023-11-30
Net Current Assets/Liabilities
105,198 GBP2024-11-30
300,092 GBP2023-11-30
Total Assets Less Current Liabilities
1,005,198 GBP2024-11-30
1,200,092 GBP2023-11-30
Net Assets/Liabilities
846,069 GBP2024-11-30
1,040,963 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-11-30
Revaluation reserve
643,306 GBP2024-11-30
643,306 GBP2023-11-30
643,306 GBP2022-11-30
Retained earnings (accumulated losses)
202,761 GBP2024-11-30
397,655 GBP2023-11-30
336,788 GBP2022-11-30
Equity
846,069 GBP2024-11-30
1,040,963 GBP2023-11-30
980,096 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
55,106 GBP2023-12-01 ~ 2024-11-30
60,867 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
55,106 GBP2023-12-01 ~ 2024-11-30
60,867 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-250,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2023-11-30
Other
742 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
900,742 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
Other
742 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Other
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
74,522 GBP2024-11-30
74,557 GBP2023-11-30
Amounts owed to group undertakings
Current
28,219 GBP2024-11-30
28,219 GBP2023-11-30
Corporation Tax Payable
Current
18,316 GBP2024-11-30
18,270 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,517 GBP2024-11-30
5,525 GBP2023-11-30
Other Creditors
Current
21,453 GBP2024-11-30
20,419 GBP2023-11-30
Creditors
Current
74,505 GBP2024-11-30
72,433 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30

  • TILLINGHAM INVESTMENTS LIMITED
    Info
    GWILDRULE LIMITED - 1984-11-12
    Registered number 01531207
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1980-12-01 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.