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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
    Callahan, Christopher Reilly
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Callahan, Mary Reilly
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Callahan, Mary Reilly
    Housewife
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Reilly Callahan
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2022-08-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bennett, Tracey
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Thorpe, Kate Eleanor
    Secretary born in August 1940
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2024-07-28
    OF - Director → CIF 0
  • 5
    Thorpe, Geoffrey Stafford
    Banker born in July 1969
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Callahan, John Loughlin, Mr.
    Retired born in January 1948
    Individual (8 offsprings)
    Officer
    1999-02-28 ~ 2023-02-15
    OF - Director → CIF 0
    Mr. John Loughlin Callahan
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1998-06-15 ~ 1998-07-23
    OF - Nominee Director → CIF 0
    1998-06-15 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 8
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1998-06-15 ~ 1998-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIPTRADE LIMITED

Period: 1998-06-15 ~ now
Company number: 03581557
Registered name
TIPTRADE LIMITED - now 03173699
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-01-01
1 GBP2024-01-01
Creditors
Amounts falling due within one year
0 GBP2025-01-01
0 GBP2024-01-01
Net Current Assets/Liabilities
1 GBP2025-01-01
1 GBP2024-01-01
Total Assets Less Current Liabilities
1 GBP2025-01-01
1 GBP2024-01-01
Creditors
Amounts falling due after one year
0 GBP2025-01-01
0 GBP2024-01-01
Net Assets/Liabilities
1 GBP2025-01-01
1 GBP2024-01-01
Equity
1 GBP2025-01-01
1 GBP2024-01-01
Average Number of Employees
02024-01-02 ~ 2025-01-01
02023-01-02 ~ 2024-01-01

  • TIPTRADE LIMITED
    Info
    Registered number 03581557
    7 Spencer Hill, London SW19 4PA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.