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 8
  • 1
    Jenkins, Stephen
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (33 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bute, Serena Solitaire
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Serena Solitaire Bute
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Crichton-stuart, Lola Affrica
    Company Director born in June 1999
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Crichton-stuart, Cathleen
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Dumfries, John Bryson
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 6
    De Lisser, Jasmine Francesca China
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Crichton-stuart, Caroline
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    De Lisser, Joshua
    Company Director born in July 1988
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sidoli, Tania Miranda
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Bute, John Colum, Executors Of
    Company Director born in April 1958
    Individual
    Officer
    2017-06-07 ~ 2021-03-22
    OF - Director → CIF 0
    The Executors Of The Late John Colum Bute
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2000-01-27 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 4
    Crichton-stuart, Caroline
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Chick, Lesley Anne
    Individual
    Officer
    2000-01-27 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    Crichton-stuart, Sophia Anne
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    Crichton Stuart, John
    Director born in April 1958
    Individual
    Officer
    2000-02-14 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TALLWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,026 GBP2023-12-31
31,494 GBP2022-12-31
Investment Property
70,422,187 GBP2023-12-31
70,317,003 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
70,741,213 GBP2023-12-31
70,648,497 GBP2022-12-31
Debtors
768,843 GBP2023-12-31
1,148,036 GBP2022-12-31
Cash at bank and in hand
1,274,795 GBP2023-12-31
4,978,806 GBP2022-12-31
Current Assets
2,043,638 GBP2023-12-31
6,126,842 GBP2022-12-31
Creditors
Current
-21,007,910 GBP2023-12-31
-24,888,020 GBP2022-12-31
Net Current Assets/Liabilities
-18,964,272 GBP2023-12-31
-18,761,178 GBP2022-12-31
Total Assets Less Current Liabilities
51,776,941 GBP2023-12-31
51,887,319 GBP2022-12-31
Creditors
Non-current
-53,569,081 GBP2023-12-31
-53,290,202 GBP2022-12-31
Net Assets/Liabilities
-1,792,834 GBP2023-12-31
-1,408,189 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
10,505,180 GBP2023-12-31
10,505,180 GBP2022-12-31
20,468,257 GBP2021-12-31
Retained earnings (accumulated losses)
-12,298,114 GBP2023-12-31
-11,913,469 GBP2022-12-31
2,560,613 GBP2021-12-31
Equity
-1,792,834 GBP2023-12-31
-1,408,189 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-384,645 GBP2023-01-01 ~ 2023-12-31
-24,437,159 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-384,645 GBP2023-01-01 ~ 2023-12-31
-24,437,159 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,612 GBP2023-01-01 ~ 2023-12-31
-6,820,802 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,612 GBP2023-01-01 ~ 2023-12-31
-6,735,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
128,122 GBP2023-12-31
128,198 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,096 GBP2023-12-31
96,705 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
19,026 GBP2023-12-31
31,494 GBP2022-12-31
Investment Property - Fair Value Model
70,422,187 GBP2023-12-31
70,317,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,000 GBP2023-12-31
556,880 GBP2022-12-31
Prepayments/Accrued Income
Current
85,891 GBP2023-12-31
164,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,520 GBP2023-12-31
122,599 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
85,141 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,284 GBP2023-12-31
144,342 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
529,140 GBP2023-12-31
896,997 GBP2022-12-31
Related profiles found in government register
  • TALLWOOD LIMITED
    Info
    Registered number 03914548
    146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TALLWOOD LIMITED
    S
    Registered number 03914548
    146-148, Clerkenwell Road, London, England, EC1R 5DG
    ENGLAND
    CIF 1
  • TALLWOOD LIMITED
    S
    Registered number missing
    Crowne House, 56 - 58 Southwark Street, London, England, SE1 1UN
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUTE PROPERTY FUND LLP - 2017-02-16
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-23 ~ 2017-04-06
    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.