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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 8
  • 1
    Crichton-stuart, Caroline
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Crichton-stuart, Cathleen
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen
    Born in June 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Bute, Serena Solitaire
    Born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Serena Solitaire Bute
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    De Lisser, Jasmine Francesca China
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    De Lisser, Joshua
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Dumfries, John Bryson
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Crichton-stuart, Lola Affrica
    Born in June 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 2
    Crichton-stuart, Sophia Anne
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Crichton-stuart, Caroline
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Sidoli, Tania Miranda
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 5
    Crichton Stuart, John
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 7
    Bute, John Colum, Executors Of
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
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
9,802 GBP2024-12-31
19,026 GBP2023-12-31
Investment Property
70,542,395 GBP2024-12-31
70,422,187 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
70,852,197 GBP2024-12-31
70,741,213 GBP2023-12-31
Debtors
1,156,832 GBP2024-12-31
768,843 GBP2023-12-31
Cash at bank and in hand
865,843 GBP2024-12-31
1,274,795 GBP2023-12-31
Current Assets
2,022,675 GBP2024-12-31
2,043,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,007,910 GBP2023-12-31
Net Current Assets/Liabilities
-18,693,442 GBP2024-12-31
-18,964,272 GBP2023-12-31
Total Assets Less Current Liabilities
52,158,755 GBP2024-12-31
51,776,941 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-53,569,081 GBP2024-12-31
-53,569,081 GBP2023-12-31
Net Assets/Liabilities
-1,410,664 GBP2024-12-31
-1,792,834 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
10,505,180 GBP2024-12-31
10,505,180 GBP2023-12-31
10,505,180 GBP2022-12-31
Retained earnings (accumulated losses)
-11,915,944 GBP2024-12-31
-12,298,114 GBP2023-12-31
-11,913,469 GBP2022-12-31
Equity
-1,410,664 GBP2024-12-31
-1,792,834 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
382,170 GBP2024-01-01 ~ 2024-12-31
-384,645 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
382,170 GBP2024-01-01 ~ 2024-12-31
-384,645 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-356 GBP2024-01-01 ~ 2024-12-31
-4,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
128,697 GBP2024-12-31
128,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,895 GBP2024-12-31
109,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,802 GBP2024-12-31
19,026 GBP2023-12-31
Investment Property - Fair Value Model
70,542,395 GBP2024-12-31
70,422,188 GBP2023-12-31
Investments in group undertakings and participating interests
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
580,702 GBP2024-12-31
244,000 GBP2023-12-31
Prepayments/Accrued Income
Current
103,412 GBP2024-12-31
85,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,473 GBP2024-12-31
116,520 GBP2023-12-31
Other Taxation & Social Security Payable
Current
188,718 GBP2024-12-31
76,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
681,544 GBP2024-12-31
529,140 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • TALLWOOD LIMITED
    Info
    Registered number 03914548
    icon of address146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (25 years 10 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
    icon of address146-148, Clerkenwell Road, London, England, EC1R 5DG
    ENGLAND
    CIF 1
  • TALLWOOD LIMITED
    S
    Registered number missing
    icon of addressCrowne 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
    icon of address146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-23 ~ 2017-04-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.