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
    Fisher, Mark Robert
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Fisher
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Emma Rebecca
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Lisa Anne
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Alexander
    Chartered Surveyor born in June 1973
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Mr Philip John Martin
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Martin, Etra Elizabeth
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowring, Guy Allan
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowring, Caroline
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cole, Michael Frank
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Hawkins, David Francis William
    Director born in March 1958
    Individual
    Officer
    2009-12-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Brown, Duncan Keith Leslie
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2003-04-20
    OF - Director → CIF 0
  • 4
    Osborne, Terence Vincent
    Chartered Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cormack, Harry Thomas
    Director born in January 1988
    Individual
    Officer
    2016-03-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    De Freitas, Harriet
    Chartered Surveyor born in February 1989
    Individual
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    SHELFCO LIMITED - 2005-03-22
    82 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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 9
    1 St Andrew's Hill, London
    Corporate
    Officer
    2002-02-01 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
28,144 GBP2023-12-31
34,075 GBP2022-12-31
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
28,149 GBP2023-12-31
34,080 GBP2022-12-31
Debtors
665,772 GBP2023-12-31
532,439 GBP2022-12-31
Cash at bank and in hand
409,403 GBP2023-12-31
772,151 GBP2022-12-31
Current Assets
1,075,175 GBP2023-12-31
1,304,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-381,685 GBP2023-12-31
-522,208 GBP2022-12-31
Net Current Assets/Liabilities
693,490 GBP2023-12-31
782,382 GBP2022-12-31
Total Assets Less Current Liabilities
721,639 GBP2023-12-31
816,462 GBP2022-12-31
Net Assets/Liabilities
715,353 GBP2023-12-31
810,176 GBP2022-12-31
Equity
Called up share capital
7,238 GBP2023-12-31
7,238 GBP2022-12-31
Share premium
32,482 GBP2023-12-31
32,482 GBP2022-12-31
Capital redemption reserve
2,980 GBP2023-12-31
2,980 GBP2022-12-31
Retained earnings (accumulated losses)
672,653 GBP2023-12-31
767,476 GBP2022-12-31
Equity
715,353 GBP2023-12-31
810,176 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,303 GBP2023-12-31
65,229 GBP2022-12-31
Plant and equipment
65,612 GBP2023-12-31
62,103 GBP2022-12-31
Furniture and fittings
1,773 GBP2023-12-31
1,773 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,688 GBP2023-12-31
130,771 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,185 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,728 GBP2023-12-31
47,148 GBP2022-12-31
Plant and equipment
53,075 GBP2023-12-31
47,584 GBP2022-12-31
Furniture and fittings
741 GBP2023-12-31
298 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,544 GBP2023-12-31
96,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,580 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,491 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
443 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,575 GBP2023-12-31
18,081 GBP2022-12-31
Plant and equipment
12,537 GBP2023-12-31
14,519 GBP2022-12-31
Furniture and fittings
1,032 GBP2023-12-31
1,475 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
5 GBP2023-12-31
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
368,000 GBP2023-12-31
185,578 GBP2022-12-31
Other Debtors
Amounts falling due within one year
297,772 GBP2023-12-31
346,861 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
665,772 GBP2023-12-31
532,439 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,815 GBP2023-12-31
8,292 GBP2022-12-31
Corporation Tax Payable
Current
126,794 GBP2023-12-31
123,579 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,647 GBP2023-12-31
74,919 GBP2022-12-31
Other Creditors
Current
171,429 GBP2023-12-31
315,418 GBP2022-12-31
Creditors
Current
381,685 GBP2023-12-31
522,208 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,562 GBP2023-12-31
220,382 GBP2022-12-31
Related profiles found in government register
  • TUCKERMAN COMMERCIAL LIMITED
    Info
    TVO HOLDINGS LIMITED - 2002-12-31
    Registered number 04077077
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). 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
    1, Castle Lane, London, England, SW1E 6DR
    CIF 1 CIF 2
  • TUCKERMAN COMMERCIAL LIMITED
    S
    Registered number 04077077
    82 St. John Street, London, United Kingdom, EC1M 4JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Queen Anne's Gate Tuckerman, 14 Queen Annes Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-06 ~ now
    CIF 3 - LLP Member → ME
  • 2
    1 Castle Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    SQ1RE LLP - 2019-02-19
    1 Castle Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ 2023-07-31
    CIF 1 - LLP Designated Member → ME
  • 2
    11-15 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2023-04-05
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.