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
    Panayi, Panayis
    Accountant born in November 1954
    Individual (18 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
    Mr Panayis Panayi
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Grainne
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Charalambous, Andreas
    Individual
    Officer
    2001-07-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Secord, Lisa
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Parmar, Pravin
    Individual
    Officer
    1994-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIEPOLO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,800,000 GBP2023-07-31
2,800,000 GBP2022-07-31
Fixed Assets - Investments
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Fixed Assets
3,400,000 GBP2023-07-31
3,400,000 GBP2022-07-31
Debtors
20,280 GBP2022-07-31
Cash at bank and in hand
7,564 GBP2023-07-31
1,832 GBP2022-07-31
Current Assets
7,564 GBP2023-07-31
22,112 GBP2022-07-31
Creditors
Amounts falling due within one year
-94,077 GBP2023-07-31
-99,727 GBP2022-07-31
Net Current Assets/Liabilities
-86,513 GBP2023-07-31
-77,615 GBP2022-07-31
Total Assets Less Current Liabilities
3,313,487 GBP2023-07-31
3,322,385 GBP2022-07-31
Creditors
Amounts falling due after one year
-1,274,183 GBP2023-07-31
-1,278,783 GBP2022-07-31
Net Assets/Liabilities
2,039,304 GBP2023-07-31
2,043,602 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Revaluation reserve
1,944,715 GBP2023-07-31
1,944,715 GBP2022-07-31
1,944,715 GBP2021-07-31
Retained earnings (accumulated losses)
94,587 GBP2023-07-31
98,885 GBP2022-07-31
95,203 GBP2021-07-31
Equity
2,039,304 GBP2023-07-31
2,043,602 GBP2022-07-31
2,039,920 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-4,298 GBP2022-08-01 ~ 2023-07-31
3,682 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-4,298 GBP2022-08-01 ~ 2023-07-31
3,682 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,298 GBP2022-08-01 ~ 2023-07-31
3,682 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-4,298 GBP2022-08-01 ~ 2023-07-31
3,682 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
2,800,000 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
600,000 GBP2023-07-31
Non-current
600,000 GBP2023-07-31
600,000 GBP2022-07-31

  • TIEPOLO LIMITED
    Info
    Registered number 02951107
    72 Fielding Road, London W4 1DB
    Private Limited Company incorporated on 1994-07-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.