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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 9
  • 1
    Bowring, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Mark Robert
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Fisher
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Philip John
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ now
    OF - Director → CIF 0
    Mr Philip John Martin
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, Alexander
    Chartered Surveyor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowring, Guy Allan
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Emma Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Fisher, Scott
    Director born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Lisa Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Martin, Etra Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Osborne, Terence Vincent
    Chartered Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Cole, Michael Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Cormack, Harry Thomas
    Director born in January 1988
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Brown, Duncan Keith Leslie
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-04-20
    OF - Director → CIF 0
  • 5
    Hawkins, David Francis William
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    De Freitas, Harriet
    Chartered Surveyor born in February 1989
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    icon of address1 St Andrew's Hill, London
    Corporate
    Officer
    2002-02-01 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 9
    SHELFCO LIMITED - 2005-03-22
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2007-12-31 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUCKERMAN COMMERCIAL LIMITED

Previous name
TVO HOLDINGS LIMITED - 2002-12-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
19,912 GBP2024-12-31
28,144 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
19,917 GBP2024-12-31
28,149 GBP2023-12-31
Debtors
496,185 GBP2024-12-31
665,772 GBP2023-12-31
Cash at bank and in hand
517,025 GBP2024-12-31
409,403 GBP2023-12-31
Current Assets
1,013,210 GBP2024-12-31
1,075,175 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-359,799 GBP2024-12-31
Net Current Assets/Liabilities
653,411 GBP2024-12-31
693,490 GBP2023-12-31
Total Assets Less Current Liabilities
673,328 GBP2024-12-31
721,639 GBP2023-12-31
Net Assets/Liabilities
667,042 GBP2024-12-31
715,353 GBP2023-12-31
Equity
Called up share capital
7,238 GBP2024-12-31
7,238 GBP2023-12-31
7,238 GBP2022-12-31
Share premium
32,482 GBP2024-12-31
32,482 GBP2023-12-31
32,482 GBP2022-12-31
Capital redemption reserve
2,980 GBP2024-12-31
2,980 GBP2023-12-31
2,980 GBP2022-12-31
Retained earnings (accumulated losses)
624,342 GBP2024-12-31
672,653 GBP2023-12-31
767,476 GBP2022-12-31
Equity
667,042 GBP2024-12-31
715,353 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
290,645 GBP2024-01-01 ~ 2024-12-31
371,631 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
290,645 GBP2024-01-01 ~ 2024-12-31
371,631 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-466,454 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-338,956 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,303 GBP2024-12-31
67,303 GBP2023-12-31
Plant and equipment
67,896 GBP2024-12-31
65,612 GBP2023-12-31
Furniture and fittings
1,773 GBP2024-12-31
1,773 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,972 GBP2024-12-31
134,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,131 GBP2024-12-31
52,728 GBP2023-12-31
Plant and equipment
57,745 GBP2024-12-31
53,075 GBP2023-12-31
Furniture and fittings
1,184 GBP2024-12-31
741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,060 GBP2024-12-31
106,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,403 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,670 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,172 GBP2024-12-31
14,575 GBP2023-12-31
Plant and equipment
10,151 GBP2024-12-31
12,537 GBP2023-12-31
Furniture and fittings
589 GBP2024-12-31
1,032 GBP2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
5 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
320,970 GBP2024-12-31
368,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
175,215 GBP2024-12-31
297,772 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
496,185 GBP2024-12-31
Amounts falling due within one year, Current
665,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,502 GBP2024-12-31
8,815 GBP2023-12-31
Corporation Tax Payable
Current
112,478 GBP2024-12-31
126,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,857 GBP2024-12-31
74,647 GBP2023-12-31
Other Creditors
Current
137,962 GBP2024-12-31
171,429 GBP2023-12-31
Creditors
Current
359,799 GBP2024-12-31
381,685 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,238 shares2024-12-31
7,238 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,489 GBP2024-12-31
121,562 GBP2023-12-31
Related profiles found in government register
  • TUCKERMAN COMMERCIAL LIMITED
    Info
    TVO HOLDINGS LIMITED - 2002-12-31
    Registered number 04077077
    icon of address82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-09-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TUCKERMAN COMMERCIAL LIMITED
    S
    Registered number 04077077
    icon of address1, Castle Lane, London, England, SW1E 6DR
    CIF 1 CIF 2
  • TUCKERMAN COMMERCIAL LIMITED
    S
    Registered number 04077077
    icon of address82 St. John Street, London, United Kingdom, EC1M 4JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 Queen Anne's Gate Tuckerman 4th Floor, 14 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of address14 Queen Anne's Gate Tuckerman 4th Floor, 14 Queen Annes Gate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    SQ1RE LLP - 2019-02-19
    icon of address1 Castle Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-18 ~ 2023-07-31
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address11-15 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2023-04-05
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.