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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
    Edwards, Julian Richard
    Co Director born in June 1951
    Individual (22 offsprings)
    Officer
    2005-02-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Richards, Caroline
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Hunter, Mark
    Retired born in August 1956
    Individual (8 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Hunter, Mark
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Staton, Jessica
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Levy, Alan David
    Company Director born in July 1938
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2023-10-23
    OF - Director → CIF 0
    Levy, Abby J.
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ 2024-12-31
    OF - Director → CIF 0
    Levy, Abby
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ 2024-12-31
    OF - Secretary → CIF 0
    Ms Abby J. Levy
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Alan Levy
    Born in July 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HF SECRETARIAL SERVICES LIMITED
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 387 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-02-03 ~ 2005-02-10
    OF - Secretary → CIF 0
    2005-02-02 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-26 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TISHMAN INVESTMENT COMPANY LIMITED

Period: 2005-02-02 ~ now
Company number: 05342793
Registered names
TISHMAN INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
452,973 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,081,233 GBP2024-12-31
-5,081,233 GBP2023-12-31
Net Current Assets/Liabilities
-5,081,233 GBP2024-12-31
-4,628,260 GBP2023-12-31
Total Assets Less Current Liabilities
-5,081,233 GBP2024-12-31
-4,628,260 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-5,081,233 GBP2024-12-31
-4,628,260 GBP2023-12-31
Equity
-5,081,233 GBP2024-12-31
-4,628,260 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • TISHMAN INVESTMENT COMPANY LIMITED
    Info
    DELTACROSS INVESTMENTS LIMITED - 2005-02-02
    Registered number 05342793
    Prices Cottage Horselees Road, Boughton-under-blean, Faversham, Kent ME13 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.