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 3
  • 1
    Talwar, Amit Prakash
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Amit Prakash Talwar
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Talwar, Nikhil Prakash
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Nikhil Prakash Talwar
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Talwar, Vimal Prakash
    Importer/Wholesaler Ladies Clo born in November 1947
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Mr Vimal Prakash Talwar
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Talwar, Angela Kumari
    Director born in December 1953
    Individual
    Officer
    2003-05-12 ~ 2024-01-10
    OF - Director → CIF 0
    Talwar, Angela Kumari
    Individual
    Officer
    1999-05-14 ~ 2024-01-10
    OF - Secretary → CIF 0
    Mrs Angela Kumari Talwar
    Born in December 1953
    Individual
    Person with significant control
    2022-03-04 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 3
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALWAR & SONS PROPERTIES LIMITED

Previous name
FRENCH COLLECTION (MCR) LIMITED - 2003-05-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
110,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Investment Property
1,700,000 GBP2023-06-30
1,700,000 GBP2021-12-31
Fixed Assets
1,810,100 GBP2023-06-30
1,700,000 GBP2021-12-31
Debtors
695,938 GBP2023-06-30
1,168,000 GBP2021-12-31
Cash at bank and in hand
157,083 GBP2023-06-30
92,673 GBP2021-12-31
Current Assets
853,021 GBP2023-06-30
1,260,673 GBP2021-12-31
Creditors
Current
72,599 GBP2023-06-30
445,740 GBP2021-12-31
Net Current Assets/Liabilities
780,422 GBP2023-06-30
814,933 GBP2021-12-31
Total Assets Less Current Liabilities
2,590,522 GBP2023-06-30
2,514,933 GBP2021-12-31
Net Assets/Liabilities
2,175,562 GBP2023-06-30
1,343,058 GBP2021-12-31
Equity
Called up share capital
703,575 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,448,362 GBP2023-06-30
1,319,333 GBP2021-12-31
Equity
2,175,562 GBP2023-06-30
1,343,058 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
22021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
110,000 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
Investment Property - Fair Value Model
1,700,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,168,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
95,938 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
695,938 GBP2023-06-30
1,168,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-06-30
40,965 GBP2021-12-31
Trade Creditors/Trade Payables
Current
96 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,309 GBP2023-06-30
231,412 GBP2021-12-31
Other Creditors
Current
4,194 GBP2023-06-30
173,363 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
406,442 GBP2023-06-30
460,731 GBP2021-12-31
Other Creditors
Non-current
702,626 GBP2021-12-31
Bank Borrowings
Secured
446,442 GBP2023-06-30
501,696 GBP2021-12-31

Related profiles found in government register
  • TALWAR & SONS PROPERTIES LIMITED
    Info
    FRENCH COLLECTION (MCR) LIMITED - 2003-05-29
    Registered number 03771060
    Om House, 32 Broughton Street, Manchester, Greater Manchester M8 8NN
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • TALWAR & SONS PROPERTIES LIMITED
    S
    Registered number 03771060
    Om House, 32 Broughton Street, Manchester, Greater Manchester, United Kingdom, M8 8NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Om House, 32 Broughton Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,498,627 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.