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 1
  • Vozjakov, Ivan
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tarttelin, Bryan
    Businessman born in January 1942
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Sucre Yunda, Ingrid Vanessa
    Company Director born in October 1977
    Individual
    Officer
    2016-03-18 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Williams, Paul Joseph
    Businessman born in January 1946
    Individual
    Officer
    1999-03-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Lobo, Jonathan David
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Moore, Robert Christopher
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2016-03-19
    OF - Director → CIF 0
  • 6
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    2008-01-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1998-06-16 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 8
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-10-21 ~ 2010-05-20
    PE - Secretary → CIF 0
  • 9
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-10-21 ~ 1999-03-24
    PE - Director → CIF 0
  • 10
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1998-06-16 ~ 1998-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWERGLADE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,224 GBP2023-12-31
-28,011 GBP2022-12-31
Net Current Assets/Liabilities
-29,224 GBP2023-12-31
-28,011 GBP2022-12-31
Total Assets Less Current Liabilities
-27,224 GBP2023-12-31
-26,011 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-28,224 GBP2023-12-31
-27,011 GBP2022-12-31
Equity
-27,224 GBP2023-12-31
-26,011 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,213 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
4,452 GBP2023-12-31
4,452 GBP2022-12-31
Other Creditors
Current
23,559 GBP2023-12-31
23,559 GBP2022-12-31
Creditors
Current
29,224 GBP2023-12-31
28,011 GBP2022-12-31

  • TOWERGLADE PROPERTIES LIMITED
    Info
    Registered number 03581894
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 1998-06-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.