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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 8
  • 1
    Talbot, Roger George
    Individual (15 offsprings)
    Officer
    2007-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Curtis, Andrew Roger
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2005-01-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Olley, Martin Guy
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2005-07-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Tyer, Caroline Ann
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Tyer, Rupert Peregrine Austin
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Rupert Peregrine Austin Tyer
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    6 Albemarle Street, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2005-01-16 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2004-12-08 ~ 2005-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2004-12-08 ~ 2005-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOMS HILL ESTATE LIMITED

Period: 2007-08-16 ~ now
Company number: 05307189
Registered names
TOMS HILL ESTATE LIMITED - now
MAINWORTH LIMITED - 2007-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
230 GBP2025-06-30
350 GBP2024-06-30
Investment Property
3,429,173 GBP2025-06-30
2,897,000 GBP2024-06-30
Fixed Assets
3,429,403 GBP2025-06-30
2,897,350 GBP2024-06-30
Total Inventories
265,666 GBP2025-06-30
265,666 GBP2024-06-30
Debtors
6,161 GBP2025-06-30
8,041 GBP2024-06-30
Cash at bank and in hand
14,518 GBP2025-06-30
8,411 GBP2024-06-30
Current Assets
286,345 GBP2025-06-30
282,118 GBP2024-06-30
Creditors
Current
185,775 GBP2025-06-30
1,458,470 GBP2024-06-30
Net Current Assets/Liabilities
100,570 GBP2025-06-30
-1,176,352 GBP2024-06-30
Total Assets Less Current Liabilities
3,529,973 GBP2025-06-30
1,720,998 GBP2024-06-30
Net Assets/Liabilities
337,534 GBP2025-06-30
328,559 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
967,418 GBP2025-06-30
967,418 GBP2024-06-30
Retained earnings (accumulated losses)
-629,886 GBP2025-06-30
-638,861 GBP2024-06-30
Equity
337,534 GBP2025-06-30
328,559 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,223 GBP2024-06-30
Computers
600 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,823 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,223 GBP2025-06-30
1,223 GBP2024-06-30
Computers
370 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,593 GBP2025-06-30
1,473 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
120 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
230 GBP2025-06-30
350 GBP2024-06-30
Investment Property - Fair Value Model
3,429,173 GBP2025-06-30
2,897,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,391 GBP2025-06-30
1,338 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,770 GBP2025-06-30
6,703 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,161 GBP2025-06-30
8,041 GBP2024-06-30
Trade Creditors/Trade Payables
Current
900 GBP2025-06-30
5,144 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,134 GBP2025-06-30
216 GBP2024-06-30
Other Creditors
Current
182,741 GBP2025-06-30
1,453,110 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
550,000 GBP2025-06-30
550,000 GBP2024-06-30
Other Creditors
Non-current
2,505,000 GBP2025-06-30
705,000 GBP2024-06-30
Bank Borrowings
Secured
550,000 GBP2025-06-30
550,000 GBP2024-06-30

Related profiles found in government register
  • TOMS HILL ESTATE LIMITED
    Info
    MAINWORTH LIMITED - 2007-08-16
    Registered number 05307189
    Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire HP23 5SD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • TOMS HILL ESTATE LIMITED
    S
    Registered number 5307189
    Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMANDY ARMS LLP
    OC351142
    Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.