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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 2
  • 1
    Wilks, Madeleine Julia
    Property Search Agent born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Field, Michael Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Wilks, Madeleine Julia
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 3
    Wilks, Tobias Whitington
    Property Investor Agent born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Tobias Wilks
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-02
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Director → CIF 0
  • 5
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNGSTEN SECURITIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
915 GBP2024-05-31
0 GBP2023-05-31
Debtors
91,314 GBP2024-05-31
29,514 GBP2023-05-31
Cash at bank and in hand
806 GBP2024-05-31
278 GBP2023-05-31
Current Assets
92,120 GBP2024-05-31
29,792 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-17,157 GBP2024-05-31
-1,320 GBP2023-05-31
Net Current Assets/Liabilities
74,963 GBP2024-05-31
28,472 GBP2023-05-31
Total Assets Less Current Liabilities
75,878 GBP2024-05-31
28,472 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-11,812 GBP2024-05-31
Net Assets/Liabilities
64,066 GBP2024-05-31
28,472 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
63,066 GBP2024-05-31
27,472 GBP2023-05-31
Equity
64,066 GBP2024-05-31
28,472 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
1,220 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
305 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
305 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
915 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due after one year
91,314 GBP2024-05-31
29,514 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
600 GBP2023-05-31
Other Taxation & Social Security Payable
Current
14,997 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
2,160 GBP2024-05-31
720 GBP2023-05-31
Creditors
Current
17,157 GBP2024-05-31
1,320 GBP2023-05-31
Other Creditors
Non-current
11,812 GBP2024-05-31
0 GBP2023-05-31

  • TUNGSTEN SECURITIES LIMITED
    Info
    Registered number 04438595
    icon of address29 St. John's Lane, London EC1M 4NA
    Private Limited Company incorporated on 2002-05-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.