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
    Parsons, Kim
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Tiffany, Nigel Craig
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Craig Tiffany
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tiffany, Dorte Frikke
    Individual
    Officer
    1999-01-04 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Northwood, Clifford George
    Independent Financial Advisor born in April 1967
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2007-08-20
    OF - Director → CIF 0
    Northwood, Clifford George
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 3
    Slater, Terence Ronald
    Director born in August 1941
    Individual
    Officer
    1998-01-07 ~ 1999-01-04
    OF - Director → CIF 0
  • 4
    Chafer, Stephen Nicholas
    Ifa born in September 1958
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Tiffany, Nigel Craig
    Director
    Individual (6 offsprings)
    Officer
    1998-01-07 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-05 ~ 1998-01-07
    PE - Nominee Director → CIF 0
  • 7
    R G CAMP LIMITED - now
    BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED - 2008-03-19
    9, St. Georges Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,984 GBP2016-10-31
    Officer
    2007-08-20 ~ 2012-03-14
    PE - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-05 ~ 1998-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIFFANYS WEALTH MANAGEMENT LIMITED

Previous names
TIFFANY'S WEALTH MANAGEMENT LIMITED - 2008-06-26
TIFFANYS INDEPENDENT FINANCIAL SERVICES LIMITED - 2008-06-20
QUAY ASSOCIATES (SOUTH) LIMITED - 1999-10-05
SYNERGY INDEPENDENT FINANCIAL SERVICES LIMITED - 1998-03-04
CODESTEM LIMITED - 1998-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
37,137 GBP2016-12-31
13,948 GBP2015-12-31
Debtors
117,098 GBP2016-12-31
95,198 GBP2015-12-31
Cash at bank and in hand
101,369 GBP2016-12-31
Current Assets
218,467 GBP2016-12-31
95,198 GBP2015-12-31
Creditors
Current
62,300 GBP2016-12-31
55,129 GBP2015-12-31
Net Current Assets/Liabilities
156,167 GBP2016-12-31
40,069 GBP2015-12-31
Total Assets Less Current Liabilities
193,304 GBP2016-12-31
54,017 GBP2015-12-31
Net Assets/Liabilities
175,547 GBP2016-12-31
31,826 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
175,447 GBP2016-12-31
31,726 GBP2015-12-31
Equity
175,547 GBP2016-12-31
31,826 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,196 GBP2016-12-31
40,115 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,059 GBP2016-12-31
26,167 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,892 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
37,137 GBP2016-12-31
13,948 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
50,714 GBP2016-12-31
36,094 GBP2015-12-31
Other Debtors
Current
65,638 GBP2016-12-31
58,930 GBP2015-12-31
Prepayments
Current
746 GBP2016-12-31
174 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
117,098 GBP2016-12-31
95,198 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
8,725 GBP2016-12-31
27,952 GBP2015-12-31
Trade Creditors/Trade Payables
Current
350 GBP2016-12-31
276 GBP2015-12-31
Corporation Tax Payable
Current
48,047 GBP2016-12-31
18,324 GBP2015-12-31
Other Taxation & Social Security Payable
Current
320 GBP2016-12-31
1,745 GBP2015-12-31
Other Creditors
Current
3,689 GBP2016-12-31
2,771 GBP2015-12-31
Accrued Liabilities
Current
1,169 GBP2016-12-31
4,061 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,880 GBP2016-12-31
14,229 GBP2015-12-31
Between two and five year, Non-current
4,450 GBP2016-12-31
5,172 GBP2015-12-31
Bank Overdrafts
Secured
18,289 GBP2015-12-31
Bank Borrowings
Secured
19,055 GBP2016-12-31
29,064 GBP2015-12-31
Total Borrowings
Secured
19,055 GBP2016-12-31
47,353 GBP2015-12-31
  • TIFFANYS WEALTH MANAGEMENT LIMITED
    Info
    TIFFANY'S WEALTH MANAGEMENT LIMITED - 2008-06-26
    TIFFANYS INDEPENDENT FINANCIAL SERVICES LIMITED - 2008-06-20
    QUAY ASSOCIATES (SOUTH) LIMITED - 1999-10-05
    SYNERGY INDEPENDENT FINANCIAL SERVICES LIMITED - 1998-03-04
    CODESTEM LIMITED - 1998-01-22
    Registered number 03476770
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 1997-12-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.