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 5
  • 1
    Birrane, Amanda Phyllis
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Andrew Hildred
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Askar, Anthony
    Financial Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    O'bryan-tear, Charles Gillies, Dr
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 62 offsprings)
    Equity (Company account)
    1,078,611 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Gallop, John Gerald
    Student born in April 1966
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Arts, Umberto
    Company Director born in May 1959
    Individual
    Officer
    2018-04-24 ~ 2024-01-20
    OF - Director → CIF 0
  • 3
    D'agostino, Marco
    Banking born in October 1973
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Ridley, Mark Waller
    Retired Solicitor born in September 1951
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 5
    Pears, Edmund Richard Harry
    Chartered Accountant born in September 1937
    Individual
    Officer
    2003-08-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Hoare, Arabella Saxon
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2016-09-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Fulford, Tim
    Film Editor born in October 1958
    Individual
    Officer
    2012-01-17 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Sonneborn, Peter Michael
    Chartered Accountant born in October 1938
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Nikkhah-yazdi, Roya
    Journalist born in November 1978
    Individual
    Officer
    2007-07-11 ~ 2018-09-18
    OF - Director → CIF 0
  • 10
    Miller, Guy Rowan
    British Corporate Advisor born in April 1970
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    26, Wilfred Street, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2003-08-11 ~ 2012-09-26
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 13
    45, Cadogan Gardens, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-26 ~ 2016-05-04
    PE - Secretary → CIF 0
  • 14
    PI RESIDENTIAL LIMITED - 2009-06-04
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    102,306 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-04 ~ 2018-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TEDWORTH SQUARE NORTH LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
225,000 GBP2018-06-23
225,000 GBP2017-06-23
Fixed Assets - Investments
1 GBP2018-06-23
1 GBP2017-06-23
Fixed Assets
225,001 GBP2018-06-23
225,001 GBP2017-06-23
Debtors
14,574 GBP2018-06-23
20,500 GBP2017-06-23
Cash at bank and in hand
124,409 GBP2018-06-23
109,726 GBP2017-06-23
Current Assets
138,983 GBP2018-06-23
130,226 GBP2017-06-23
Net Current Assets/Liabilities
120,236 GBP2018-06-23
110,800 GBP2017-06-23
Total Assets Less Current Liabilities
345,237 GBP2018-06-23
335,801 GBP2017-06-23
Creditors
Amounts falling due after one year
-24,971 GBP2018-06-23
-33,708 GBP2017-06-23
Net Assets/Liabilities
320,266 GBP2018-06-23
302,093 GBP2017-06-23
Equity
Retained earnings (accumulated losses)
320,266 GBP2018-06-23
302,093 GBP2017-06-23
Equity
320,266 GBP2018-06-23
302,093 GBP2017-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
225,000 GBP2018-06-23
225,000 GBP2017-06-23
Property, Plant & Equipment
Land and buildings
225,000 GBP2018-06-23
225,000 GBP2017-06-23
Investments in Group Undertakings
1 GBP2018-06-23
1 GBP2017-06-23
Other Debtors
14,574 GBP2018-06-23
20,500 GBP2017-06-23
Bank Overdrafts
Amounts falling due within one year
11,006 GBP2018-06-23
11,006 GBP2017-06-23
Taxation/Social Security Payable
Amounts falling due within one year
5,327 GBP2018-06-23
5,105 GBP2017-06-23
Other Creditors
Amounts falling due within one year
2,414 GBP2018-06-23
3,315 GBP2017-06-23
Bank Borrowings
Amounts falling due after one year
24,971 GBP2018-06-23
33,708 GBP2017-06-23

Related profiles found in government register
  • TEDWORTH SQUARE NORTH LIMITED
    Info
    Registered number 04862862
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-08-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TEDWORTH SQUARE NORTH LIMITED
    S
    Registered number 04862862
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    488,230 GBP2018-06-23
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.