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 4
  • 1
    Barnett, John
    Chartered Surveyor born in May 1939
    Individual (9 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Sandra Dee
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnett, Alexander Rael
    Company Director born in December 1966
    Individual (96 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,314,646 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    1999-05-05 ~ 1999-06-18
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-05 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 2
    Rose, Stephen Lionel, Dr
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-16 ~ 1999-05-05
    PE - Nominee Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-16 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOW PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property
3,401,132 GBP2023-09-30
3,401,132 GBP2022-09-30
Fixed Assets
3,401,132 GBP2023-09-30
3,401,132 GBP2022-09-30
Cash at bank and in hand
419,122 GBP2023-09-30
300,673 GBP2022-09-30
Current Assets
419,122 GBP2023-09-30
300,673 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-307,021 GBP2023-09-30
-387,532 GBP2022-09-30
Net Current Assets/Liabilities
112,101 GBP2023-09-30
-86,859 GBP2022-09-30
Total Assets Less Current Liabilities
3,513,233 GBP2023-09-30
3,314,273 GBP2022-09-30
Net Assets/Liabilities
3,513,233 GBP2023-09-30
3,314,273 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,513,133 GBP2023-09-30
3,314,173 GBP2022-09-30
Equity
3,513,233 GBP2023-09-30
3,314,273 GBP2022-09-30
Cash and Cash Equivalents
419,122 GBP2023-09-30
300,673 GBP2022-09-30
Amounts owed to group undertakings
Current
246,611 GBP2023-09-30
342,165 GBP2022-09-30
Corporation Tax Payable
Current
54,410 GBP2023-09-30
39,367 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Creditors
Current
307,021 GBP2023-09-30
387,532 GBP2022-09-30

  • TULLOW PROPERTIES LIMITED
    Info
    Registered number 03714148
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.