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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 5
  • 1
    Wilks, Tobias Whitington
    Property Investor Agent born in September 1967
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2023-06-02
    OF - Director → CIF 0
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Tobias Wilks
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Has significant influence or controlCIF 0
  • 2
    Field, Michael Richard
    Individual (23 offsprings)
    Officer
    2002-05-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 3
    Wilks, Madeleine Julia
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Wilks, Madeleine Julia
    Director
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN SECURITIES LIMITED

Period: 2002-05-14 ~ now
Company number: 04438595
Registered name
TUNGSTEN SECURITIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
610 GBP2025-05-31
915 GBP2024-05-31
Current Assets
55,752 GBP2025-05-31
92,120 GBP2024-05-31
Creditors
Amounts falling due within one year
-14,545 GBP2025-05-31
-17,157 GBP2024-05-31
Net Current Assets/Liabilities
41,207 GBP2025-05-31
74,963 GBP2024-05-31
Total Assets Less Current Liabilities
41,817 GBP2025-05-31
75,878 GBP2024-05-31
Creditors
Amounts falling due after one year
-9,256 GBP2025-05-31
-11,812 GBP2024-05-31
Net Assets/Liabilities
31,121 GBP2025-05-31
64,066 GBP2024-05-31
Equity
31,121 GBP2025-05-31
64,066 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31

  • TUNGSTEN SECURITIES LIMITED
    Info
    Registered number 04438595
    29 St. John's Lane, London EC1M 4NA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.