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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 4
  • 1
    Smith, Nicola Jane
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Smith, Martin Graham
    Born in July 1953
    Individual (28 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Smith
    Born in July 1953
    Individual (28 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVIS HOUSE PROPERTIES LIMITED

Period: 2015-09-21 ~ now
Company number: 03874544
Registered names
TAVIS HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,072 GBP2025-03-31
29,003 GBP2024-03-31
Current Assets
555,098 GBP2025-03-31
510,546 GBP2024-03-31
Creditors
Amounts falling due within one year
-267,716 GBP2025-03-31
-272,752 GBP2024-03-31
Net Current Assets/Liabilities
288,627 GBP2025-03-31
239,032 GBP2024-03-31
Total Assets Less Current Liabilities
293,699 GBP2025-03-31
268,035 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,188 GBP2025-03-31
-8,910 GBP2024-03-31
Accrued Liabilities/Deferred Income
-4,355 GBP2025-03-31
-6,310 GBP2024-03-31
Net Assets/Liabilities
288,156 GBP2025-03-31
252,815 GBP2024-03-31
Equity
288,156 GBP2025-03-31
252,815 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 (26 years 4 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 1
  • 1
    GLORY PARK INVESTMENT LLP
    OC440656
    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 22 March 2026 and licensed under the Open Government Licence v3.0.