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
  • Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (23 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Smith
    Born in July 1953
    Individual (23 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Smith, Nicola Jane
    Individual
    Officer
    1999-11-10 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVIS HOUSE PROPERTIES LIMITED

Previous name
SAN SIRO INVESTMENTS LIMITED - 2015-09-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
29,003 GBP2024-03-31
40,604 GBP2023-03-31
Current Assets
510,546 GBP2024-03-31
447,473 GBP2023-03-31
Creditors
Amounts falling due within one year
-264,691 GBP2024-03-31
-283,686 GBP2023-03-31
Net Current Assets/Liabilities
247,093 GBP2024-03-31
166,164 GBP2023-03-31
Total Assets Less Current Liabilities
276,096 GBP2024-03-31
206,768 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,971 GBP2024-03-31
-24,505 GBP2023-03-31
Accrued Liabilities/Deferred Income
-6,310 GBP2024-03-31
-3,250 GBP2023-03-31
Net Assets/Liabilities
252,815 GBP2024-03-31
179,013 GBP2023-03-31
Equity
252,815 GBP2024-03-31
179,013 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAVIS HOUSE PROPERTIES LIMITED
    Info
    SAN SIRO INVESTMENTS LIMITED - 2015-09-21
    Registered number 03874544
    9 Castlefield Road, Reigate RH2 0SA
    Private Limited Company incorporated on 1999-11-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TAVIS HOUSE PROPERTIES LIMITED
    S
    Registered number 03874544
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.