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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 2
  • 1
    Wilkes, Apse Pelin
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
    Wilkes, Apse Pelin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Apse Pelin Wilkes
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkes, Geoffrey
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Wilkes
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    icon of address18a Pindock Mews, Little Venice, London
    Corporate
    Officer
    1994-06-27 ~ 1995-04-14
    PE - Secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-30 ~ 1993-03-30
    PE - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-03-30
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWERMEAD PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
621,960 GBP2025-07-31
621,960 GBP2024-07-31
Debtors
28,800 GBP2025-07-31
28,800 GBP2024-07-31
Net Current Assets/Liabilities
28,800 GBP2025-07-31
28,800 GBP2024-07-31
Total Assets Less Current Liabilities
650,760 GBP2025-07-31
650,760 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Share premium
650,660 GBP2025-07-31
650,660 GBP2024-07-31
Equity
650,760 GBP2025-07-31
650,760 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
621,960 GBP2025-07-31
621,960 GBP2024-07-31
Amounts Owed By Related Parties
28,800 GBP2025-07-31
Current
28,800 GBP2024-07-31

Related profiles found in government register
  • TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 02806798
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 1993-03-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 02806798
    icon of addressThe Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANKAREA LIMITED - 1989-12-29
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,087 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.