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
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Doll-steinberg, Sarah Joanna
    Fine Art Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Doll-steinberg, Sarah Joanna
    Fine Art Consultant
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Doll Steinberg, Daniel
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Doll-steinberg
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Doll Steinberg, Alfred
    Company Director born in September 1933
    Individual
    Officer
    1997-10-15 ~ 2012-05-10
    OF - Director → CIF 0
    Doll Steinberg, Alfred
    Individual
    Officer
    2000-05-04 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIBEKA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
200 GBP2024-01-31
201 GBP2023-01-31
Current Assets
1,021 GBP2024-01-31
410 GBP2023-01-31
Creditors
Amounts falling due within one year
-15,680,655 GBP2024-01-31
-15,680,044 GBP2023-01-31
Net Current Assets/Liabilities
-15,679,634 GBP2024-01-31
-15,679,634 GBP2023-01-31
Total Assets Less Current Liabilities
-15,679,434 GBP2024-01-31
-15,679,433 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-15,680,184 GBP2024-01-31
-15,679,933 GBP2023-01-31
Equity
-15,680,184 GBP2024-01-31
-15,679,933 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • TRIBEKA LIMITED
    Info
    Registered number 03260480
    38 Springfield Road, London NW8 0QN
    Private Limited Company incorporated on 1996-10-08 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • TRIBEKA LIMITED
    S
    Registered number 03260480
    289, Kennington Lane, Office 8, London, England, SE11 5QY
    Limited Company in England, Uk
    CIF 1
  • TRIBEKA LTD
    S
    Registered number 03260480
    38, Springfield Road, London, England, NW8 0QN
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Springfield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UNDERGRADUATE TOURS LIMITED - 1998-11-24
    38 Springfield Road 38 Springfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,953 GBP2024-01-31
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.