logo
explain how to read the page

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 3
  • 1
    Walker, Stephen Lawrence Paul
    Television Producer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-12 ~ dissolved
    OF - Director → CIF 0
    Walker, Stephen Lawrence Paul
    Television Producer
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Lawrence Paul Walker
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Gee, Lindsey Julia Jane
    Designer born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Lindsey Julia Jane Gee
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Holder, Ashley Madelaine Gail
    Valve Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Ashley Madelaine Gail Holder
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 6
  • 1
    Gibbon, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 2
    Walker, Anita Sheila
    Consultant born in February 1929
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-12
    OF - Director → CIF 0
    Walker, Anita Sheila
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-12
    OF - Secretary → CIF 0
  • 3
    Walker, Jeffrey Maxwell
    Chartered Accountant born in September 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 1998-04-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of address18a Pindock Mews, Little Venice, London
    Corporate
    Officer
    1994-04-14 ~ 1997-01-01
    PE - Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-03-30 ~ 1993-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWERCREST INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
207,320 GBP2019-05-31
207,320 GBP2018-03-31
Cash at bank and in hand
933,163 GBP2019-05-31
Creditors
Current
301,929 GBP2019-05-31
Net Current Assets/Liabilities
631,234 GBP2019-05-31
Total Assets Less Current Liabilities
838,554 GBP2019-05-31
207,320 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-03-31
Share premium
207,220 GBP2019-05-31
207,220 GBP2018-03-31
Retained earnings (accumulated losses)
631,234 GBP2019-05-31
Equity
838,554 GBP2019-05-31
207,320 GBP2018-03-31
Amounts owed to group undertakings
Current
301,929 GBP2019-05-31

Related profiles found in government register
  • TOWERCREST INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 02806800
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 and dissolved on 2020-09-09 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • TOWERCREST INVESTMENT (HOLDINGS) LTD
    S
    Registered number 02806800
    icon of address15 Embassy Court, 45 Wellington Road, London, England, NW8 9SX
    Limited Company in England And Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANKDOOR LIMITED - 1989-12-29
    icon of address15 Embassy Court, 45 Wellington Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    207,320 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.