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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
Active 4
  • 1
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, John
    Born in May 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Sandra Dee
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,993,625 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    Rose, Stephen Lionel, Dr
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-18
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-16 ~ 1999-05-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property
3,401,132 GBP2024-09-30
3,401,132 GBP2023-09-30
Fixed Assets
3,401,132 GBP2024-09-30
3,401,132 GBP2023-09-30
Debtors
353,588 GBP2024-09-30
Cash at bank and in hand
70,889 GBP2024-09-30
419,122 GBP2023-09-30
Current Assets
424,477 GBP2024-09-30
419,122 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-307,021 GBP2023-09-30
Net Current Assets/Liabilities
303,142 GBP2024-09-30
112,101 GBP2023-09-30
Total Assets Less Current Liabilities
3,704,274 GBP2024-09-30
3,513,233 GBP2023-09-30
Net Assets/Liabilities
3,704,274 GBP2024-09-30
3,513,233 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,704,174 GBP2024-09-30
3,513,133 GBP2023-09-30
Equity
3,704,274 GBP2024-09-30
3,513,233 GBP2023-09-30
Cash and Cash Equivalents
70,889 GBP2024-09-30
419,122 GBP2023-09-30
Amounts owed to group undertakings
Current
246,611 GBP2023-09-30
Corporation Tax Payable
Current
116,535 GBP2024-09-30
54,410 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current
121,335 GBP2024-09-30
307,021 GBP2023-09-30

  • TULLOW PROPERTIES LIMITED
    Info
    Registered number 03714148
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (26 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.