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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 4
  • 1
    Hayward, Luisa
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Neil Allan
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
    Mr Neil Allan Harvey
    Born in June 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-07-30 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2003-07-30 ~ 2003-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIPOD ASSET MANAGEMENT LIMITED

Period: 2003-09-17 ~ now
Company number: 04851147
Registered names
TRIPOD ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
75,002 GBP2025-07-31
75,002 GBP2024-07-31
Investment Property
608,435 GBP2025-07-31
608,435 GBP2024-07-31
Fixed Assets
683,437 GBP2025-07-31
683,437 GBP2024-07-31
Debtors
590,750 GBP2025-07-31
578,000 GBP2024-07-31
Cash at bank and in hand
30,761 GBP2025-07-31
26,159 GBP2024-07-31
Current Assets
621,511 GBP2025-07-31
604,159 GBP2024-07-31
Creditors
Current
163,403 GBP2025-07-31
155,121 GBP2024-07-31
Net Current Assets/Liabilities
458,108 GBP2025-07-31
449,038 GBP2024-07-31
Total Assets Less Current Liabilities
1,141,545 GBP2025-07-31
1,132,475 GBP2024-07-31
Creditors
Non-current
191,750 GBP2025-07-31
201,749 GBP2024-07-31
Net Assets/Liabilities
949,795 GBP2025-07-31
930,726 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
949,793 GBP2025-07-31
930,724 GBP2024-07-31
Equity
949,795 GBP2025-07-31
930,726 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
75,002 GBP2024-07-31
Investments in Group Undertakings
75,002 GBP2025-07-31
75,002 GBP2024-07-31
Investment Property - Fair Value Model
608,435 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
590,750 GBP2025-07-31
578,000 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Amounts owed to group undertakings
Current
41,545 GBP2025-07-31
42,045 GBP2024-07-31
Other Taxation & Social Security Payable
Current
4,994 GBP2025-07-31
13,663 GBP2024-07-31
Other Creditors
Current
106,864 GBP2025-07-31
89,413 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
191,750 GBP2025-07-31
201,749 GBP2024-07-31
Bank Borrowings
Secured
201,750 GBP2025-07-31
211,749 GBP2024-07-31

Related profiles found in government register
  • TRIPOD ASSET MANAGEMENT LIMITED
    Info
    TRADEFURNISH LIMITED - 2003-09-17
    Registered number 04851147
    Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TRIPOD ASSET MANAGEMENT LIMITED
    S
    Registered number 04851147
    67, Westow Street, London, United Kingdom, SE19 3RW
    67 WESTOW STREET, LONDON, SE19 3RW, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTYINVEST LIMITED
    - now 04954328
    STREATHAM HEIGHTS LIMITED
    - 2005-04-11 04954328
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (8 parents)
    Officer
    2004-12-01 ~ 2015-07-31
    CIF 1 - Director → ME

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