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 2
  • 1
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
  • 2
    Wilks, Madeleine Julia
    Property Search Agent born in November 1966
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
Ceased 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
    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 (8 offsprings)
    Officer
    2002-05-14 ~ 2005-02-07
    OF - secretary → CIF 0
  • 3
    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
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

TUNGSTEN SECURITIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
29,514 GBP2023-05-31
31,036 GBP2022-05-31
Cash at bank and in hand
278 GBP2023-05-31
278 GBP2022-05-31
Current Assets
29,792 GBP2023-05-31
31,314 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,320 GBP2023-05-31
-1,522 GBP2022-05-31
Net Current Assets/Liabilities
28,472 GBP2023-05-31
29,792 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
27,472 GBP2023-05-31
28,792 GBP2022-05-31
Equity
28,472 GBP2023-05-31
29,792 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Other Debtors
Amounts falling due after one year
29,514 GBP2023-05-31
31,036 GBP2022-05-31
Trade Creditors/Trade Payables
Current
600 GBP2023-05-31
1,522 GBP2022-05-31
Other Creditors
Current
720 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
1,320 GBP2023-05-31
1,522 GBP2022-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.