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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Schuman, Norman
    Chartered Accountant born in January 1939
    Individual (73 offsprings)
    Officer
    2004-07-01 ~ 2009-06-10
    OF - Director → CIF 0
    Schuman, Norman
    Individual (73 offsprings)
    Officer
    1998-02-23 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 3
    Hussein, Mesut
    Accountant born in January 1951
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Schuman, Jonathan Floyd
    Born in June 1969
    Individual (46 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Floyd Schuman
    Born in June 1969
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Schuman, Kelly
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Schuman, Kelly
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 6
    Taylor, Paul Daniel
    Solicitor born in March 1952
    Individual (19 offsprings)
    Officer
    2012-08-15 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    OF - Director → CIF 0
  • 8
    GOODSHOEMAN LIMITED
    08340378
    3, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    J F S ESTATES LTD
    09610558
    3, Theobold Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TALLSAND LTD

Period: 2005-12-14 ~ now
Company number: 03515515 04978974
Registered names
TALLSAND LTD - now 04978974
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
36,205 GBP2025-03-31
20,526 GBP2024-03-31
Investment Property
1,662,431 GBP2025-03-31
1,082,428 GBP2024-03-31
Fixed Assets - Investments
37,653 GBP2025-03-31
37,653 GBP2024-03-31
Fixed Assets
1,736,289 GBP2025-03-31
1,140,607 GBP2024-03-31
Debtors
15,139 GBP2025-03-31
10,459 GBP2024-03-31
Cash at bank and in hand
34,404 GBP2025-03-31
72,237 GBP2024-03-31
Current Assets
49,543 GBP2025-03-31
82,696 GBP2024-03-31
Net Current Assets/Liabilities
-1,573,637 GBP2025-03-31
-957,881 GBP2024-03-31
Total Assets Less Current Liabilities
162,652 GBP2025-03-31
182,726 GBP2024-03-31
Net Assets/Liabilities
162,652 GBP2025-03-31
145,726 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
162,642 GBP2025-03-31
145,716 GBP2024-03-31
Equity
162,652 GBP2025-03-31
145,726 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
64,399 GBP2025-03-31
39,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,194 GBP2025-03-31
19,143 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
36,205 GBP2025-03-31
20,526 GBP2024-03-31
Investment Property - Fair Value Model
1,662,431 GBP2025-03-31
1,082,428 GBP2024-03-31
Other Investments Other Than Loans
37,653 GBP2025-03-31
37,653 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,251 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,909 GBP2025-03-31
6,909 GBP2024-03-31
Amounts Owed By Related Parties
1,925 GBP2025-03-31
Current
3,550 GBP2024-03-31
Other Debtors
Amounts falling due within one year
-6,946 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
15,139 GBP2025-03-31
10,459 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
3,928 GBP2024-03-31
Amounts owed to group undertakings
Current
1,378,293 GBP2025-03-31
775,933 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,311 GBP2025-03-31
3,306 GBP2024-03-31
Other Creditors
Current
243,576 GBP2025-03-31
257,410 GBP2024-03-31
Creditors
Current
1,623,180 GBP2025-03-31
1,040,577 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
37,000 GBP2024-03-31
Related profiles found in government register
  • TALLSAND LTD
    Info
    MAGNET PROPERTIES LIMITED - 2005-12-14
    FLOYD ESTATES LIMITED - 2005-12-14
    Registered number 03515515
    Victory House, Chobham Street, Luton LU1 3BS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TALLSAND LIMITED
    S
    Registered number 03515515
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
    CIF 1
  • TALLSAND LIMITED
    S
    Registered number 03515515
    Victory House, Chobham Street, Luton, England, LU1 3BS
    CIF 2
  • TALLSAND LTD
    S
    Registered number 03515515
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
    04814583
    109/111 Saint Georges Road, London
    Active Corporate (11 parents)
    Officer
    2024-01-29 ~ now
    CIF 2 - Director → ME
  • 2
    DALE ROAD LIMITED
    07869373
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAGNET PROPERTIES SOUTH EAST LLP
    OC320102
    361 Caledonian Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2006-06-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    RSF INVESTMENTS LIMITED
    06632058 06751742
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE PARADE WATFORD LIMITED
    08517261
    Victory House, Chobham Street, Luton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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