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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 8
  • 1
    Charalambous, Andreas
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Panayi, Panayis
    Born in November 1954
    Individual (27 offsprings)
    Officer
    1994-07-21 ~ 2026-01-14
    OF - Director → CIF 0
    Mr Panayis Panayi
    Born in November 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Secord, Lisa
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Singh, Harant Pal
    Born in November 1958
    Individual (52 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mr Harant Pal Singh
    Born in November 1958
    Individual (52 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parmar, Pravin
    Individual (12 offsprings)
    Officer
    1994-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Grainne
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIEPOLO LIMITED

Period: 1994-07-21 ~ now
Company number: 02951107
Registered name
TIEPOLO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
2,800,000 GBP2024-07-31
2,800,000 GBP2023-07-31
Fixed Assets - Investments
600,000 GBP2024-07-31
600,000 GBP2023-07-31
Fixed Assets
3,400,000 GBP2024-07-31
3,400,000 GBP2023-07-31
Cash at bank and in hand
6,240 GBP2024-07-31
7,564 GBP2023-07-31
Current Assets
6,240 GBP2024-07-31
7,564 GBP2023-07-31
Creditors
Amounts falling due within one year
-81,525 GBP2024-07-31
-94,077 GBP2023-07-31
Net Current Assets/Liabilities
-75,285 GBP2024-07-31
-86,513 GBP2023-07-31
Total Assets Less Current Liabilities
3,324,715 GBP2024-07-31
3,313,487 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,272,088 GBP2024-07-31
-1,274,183 GBP2023-07-31
Net Assets/Liabilities
2,052,627 GBP2024-07-31
2,039,304 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
1,944,715 GBP2024-07-31
1,944,715 GBP2023-07-31
1,944,715 GBP2022-07-31
Retained earnings (accumulated losses)
107,910 GBP2024-07-31
94,587 GBP2023-07-31
98,885 GBP2022-07-31
Equity
2,052,627 GBP2024-07-31
2,039,304 GBP2023-07-31
2,043,602 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
13,323 GBP2023-08-01 ~ 2024-07-31
-4,298 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
13,323 GBP2023-08-01 ~ 2024-07-31
-4,298 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,323 GBP2023-08-01 ~ 2024-07-31
-4,298 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
13,323 GBP2023-08-01 ~ 2024-07-31
-4,298 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
2,800,000 GBP2024-07-31
Amounts invested in assets
Non-current
600,000 GBP2024-07-31
600,000 GBP2023-07-31

  • TIEPOLO LIMITED
    Info
    Registered number 02951107
    72 Fielding Road, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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