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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 10
  • 1
    Welling, Aaron William
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pedro Antonio Pasquin Echanove
    Born in November 1960
    Individual (1 offspring)
    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
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-04-30 ~ 2011-11-07
    OF - Director → CIF 0
    2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 5
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-10-28 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 7
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (73 offsprings)
    Officer
    2005-01-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2014-11-19 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2004-10-28 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TULESMERE LIMITED

Period: 2004-10-28 ~ now
Company number: 05272616
Registered name
TULESMERE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
22,810 GBP2024-12-31
60,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,135 GBP2024-12-31
-25,135 GBP2023-12-31
Net Current Assets/Liabilities
-2,325 GBP2024-12-31
35,106 GBP2023-12-31
Total Assets Less Current Liabilities
22,971,507 GBP2024-12-31
19,455,772 GBP2023-12-31
Net Assets/Liabilities
22,956,009 GBP2024-12-31
19,441,595 GBP2023-12-31

  • TULESMERE LIMITED
    Info
    Registered number 05272616
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.