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 3
  • 1
    Collins, Martin
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    2003-07-03 ~ now
    OF - director → CIF 0
  • 2
    Mann, Maurice
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2003-07-03 ~ now
    OF - director → CIF 0
    Mann, Maurice
    Director
    Individual (5 offsprings)
    Officer
    2003-07-03 ~ now
    OF - secretary → CIF 0
  • 3
    NEWLINE HOLDINGS LIMITED - 2005-06-06
    NEW LINE FASHIONS LIMITED - 1984-10-25
    Aston House, Cornwall Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,080,543 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-14 ~ 2003-07-03
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-04-14 ~ 2003-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAWNEY INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property
1,580,000 GBP2023-09-30
1,580,000 GBP2022-09-30
Fixed Assets
1,580,000 GBP2023-09-30
1,580,000 GBP2022-09-30
Debtors
Current
13,495 GBP2023-09-30
6,745 GBP2022-09-30
Current Assets
13,495 GBP2023-09-30
6,745 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-343,324 GBP2023-09-30
-341,242 GBP2022-09-30
Net Current Assets/Liabilities
-329,829 GBP2023-09-30
-334,497 GBP2022-09-30
Total Assets Less Current Liabilities
1,250,171 GBP2023-09-30
1,245,503 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-104,189 GBP2023-09-30
-126,740 GBP2022-09-30
Net Assets/Liabilities
1,145,982 GBP2023-09-30
1,118,763 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
969,386 GBP2023-09-30
969,386 GBP2022-09-30
Retained earnings (accumulated losses)
176,496 GBP2023-09-30
149,277 GBP2022-09-30
Equity
1,145,982 GBP2023-09-30
1,118,763 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,817 GBP2023-09-30
6,745 GBP2022-09-30
Other Debtors
Current
5,678 GBP2023-09-30
Bank Borrowings
Current
23,221 GBP2023-09-30
23,221 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,393 GBP2023-09-30
3,853 GBP2022-09-30
Amounts owed to group undertakings
Current
222,601 GBP2023-09-30
228,882 GBP2022-09-30
Corporation Tax Payable
Current
50,508 GBP2023-09-30
63,235 GBP2022-09-30
Other Creditors
Current
39,680 GBP2023-09-30
17,482 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,921 GBP2023-09-30
4,569 GBP2022-09-30
Creditors
Current
343,324 GBP2023-09-30
341,242 GBP2022-09-30
Bank Borrowings
Non-current
104,189 GBP2023-09-30
126,740 GBP2022-09-30
Creditors
Non-current
104,189 GBP2023-09-30
126,740 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
23,221 GBP2023-09-30
23,221 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
23,221 GBP2023-09-30
23,221 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
104,189 GBP2023-09-30
126,740 GBP2022-09-30
Total Borrowings
127,410 GBP2023-09-30
149,961 GBP2022-09-30

  • TAWNEY INVESTMENTS LIMITED
    Info
    Registered number 04734038
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2003-04-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.