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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gardner, Keith Grant
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stroud, Lucy
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Law, Victor Richard
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    1991-05-01 ~ 1998-08-27
    OF - Director → CIF 0
  • 4
    Law, Sandra Lorraine
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Law, David Jonathan Mark
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David
    Individual (351 offsprings)
    Officer
    1991-03-22 ~ 1991-04-29
    OF - Secretary → CIF 0
  • 7
    Law, John William
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1991-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Justice, Robert Maxwell
    Individual (36 offsprings)
    Officer
    1991-04-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Edwards, Lorraine Elizabeth
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    1991-03-22 ~ 1991-04-29
    OF - Director → CIF 0
  • 10
    Law, Alexander William George
    Overseas Property Negotiator born in March 1983
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    MOUNTCURZON SECURITIES LIMITED - now 01698730 01694307
    MOUNTCURZON INVESTMENTS LIMITED - 1983-07-06
    DRINKGREEN LIMITED - 1983-03-10
    Curzonfield House, 42-43 Curzon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEDWORTH SQUARE ESTATES LIMITED

Period: 1991-03-25 ~ now
Company number: 02581636
Registered names
TEDWORTH SQUARE ESTATES LIMITED - now
REFAL 302 LIMITED - 1991-03-25 02726170... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,898,620 GBP2025-03-31
12,684,428 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,280 GBP2025-03-31
14,161 GBP2024-03-31
Fixed Assets - Investments
358,787 GBP2025-03-31
358,787 GBP2024-03-31
Fixed Assets
6,319,377 GBP2025-03-31
6,715,162 GBP2024-03-31
Debtors
Current
2,448,379 GBP2025-03-31
2,323,981 GBP2024-03-31
Cash at bank and in hand
139,236 GBP2025-03-31
43,189 GBP2024-03-31
Current Assets
2,587,615 GBP2025-03-31
2,367,170 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,738,439 GBP2025-03-31
Net Current Assets/Liabilities
849,176 GBP2025-03-31
-728,167 GBP2024-03-31
Total Assets Less Current Liabilities
7,168,553 GBP2025-03-31
5,986,995 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,475,000 GBP2025-03-31
-1,200,000 GBP2024-03-31
Net Assets/Liabilities
4,234,407 GBP2025-03-31
4,392,995 GBP2024-03-31
Equity
Called up share capital
364 GBP2025-03-31
364 GBP2024-03-31
364 GBP2023-04-01
Share premium
263,736 GBP2025-03-31
263,736 GBP2024-03-31
263,736 GBP2023-04-01
Retained earnings (accumulated losses)
1,612,923 GBP2025-03-31
1,478,614 GBP2024-03-31
1,565,503 GBP2023-04-01
Equity
4,234,407 GBP2025-03-31
4,392,995 GBP2024-03-31
4,559,083 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-158,588 GBP2024-04-01 ~ 2025-03-31
-166,088 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-158,588 GBP2024-04-01 ~ 2025-03-31
-166,088 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-158,588 GBP2024-04-01 ~ 2025-03-31
-166,088 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-158,588 GBP2024-04-01 ~ 2025-03-31
-166,088 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
292,897 GBP2024-04-01 ~ 2025-03-31
79,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,191 GBP2025-03-31
31,191 GBP2024-03-31
Furniture and fittings
1,492 GBP2025-03-31
1,492 GBP2024-03-31
Office equipment
1,716 GBP2025-03-31
1,716 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,399 GBP2025-03-31
34,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,031 GBP2024-03-31
Furniture and fittings
1,492 GBP2024-03-31
Office equipment
1,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,880 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,911 GBP2025-03-31
Furniture and fittings
1,492 GBP2025-03-31
Office equipment
1,716 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,119 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
11,280 GBP2025-03-31
14,160 GBP2024-03-31
Furniture and fittings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,690 GBP2025-03-31
13,091 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,328,418 GBP2025-03-31
2,305,843 GBP2024-03-31
Other Debtors
Current
109,681 GBP2025-03-31
Prepayments/Accrued Income
Current
8,590 GBP2025-03-31
5,047 GBP2024-03-31
Cash and Cash Equivalents
139,236 GBP2025-03-31
43,189 GBP2024-03-31
Bank Borrowings
Current
541,424 GBP2025-03-31
2,081,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,505 GBP2025-03-31
104 GBP2024-03-31
Amounts owed to group undertakings
Current
403,216 GBP2025-03-31
494,401 GBP2024-03-31
Corporation Tax Payable
Current
179,095 GBP2025-03-31
Other Creditors
Current
280,641 GBP2025-03-31
320,634 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
314,628 GBP2025-03-31
181,234 GBP2024-03-31
Creditors
Current
1,738,439 GBP2025-03-31
3,095,337 GBP2024-03-31
Bank Borrowings
Non-current
2,475,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Creditors
Non-current
2,475,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
541,424 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
541,424 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
2,475,000 GBP2025-03-31
Non-current, Between two and five year
1,200,000 GBP2024-03-31
Total Borrowings
3,016,424 GBP2025-03-31
3,281,034 GBP2024-03-31
Net Deferred Tax Liability/Asset
-459,146 GBP2025-03-31
-394,000 GBP2024-03-31
-571,000 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65,146 GBP2024-04-01 ~ 2025-03-31
177,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
264 shares2025-03-31
264 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TEDWORTH SQUARE ESTATES LIMITED
    Info
    REFAL 302 LIMITED - 1991-03-25
    Registered number 02581636
    Curzonfield House, 42 Curzon Street, London W1J 7UE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number missing
    42/43 Curzon Street, London, W1Y 7RF
    CIF 1
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number 2581636
    42/43 Curzon Street, London, W1Y 7RF
    ENGLAND
    CIF 2
  • TEDWORTH SQUARE ESTATES LIMITED
    S
    Registered number 2581636
    Cornhill, Curzonfield House, 42-43 Curzon Street, London, W1J 7UE
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    YORK HOUSE (DEVELOPMENTS) LIMITED
    - now 01375147
    MOUNTCURZON PROPERTIES LIMITED
    - 2002-11-04 01375147
    ARGOTIM LIMITED - 1978-12-31
    Curzonfield House, 42-43 Curzon Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2002-10-24 ~ 2022-05-17
    CIF 3 - Secretary → ME
  • 2
    YORK HOUSE (KENSINGTON) LIMITED
    - now SC056410
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    1999-09-30 ~ 2010-09-22
    CIF 2 - Secretary → ME
  • 3
    YORK HOUSE MANAGEMENT LIMITED
    01102663
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (19 parents)
    Officer
    1999-09-30 ~ 2006-06-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.