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 2
  • 1
    Ms Abby J. Levy
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hunter, Mark
    Retired born in August 1956
    Individual (7 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Levy, Alan David
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2023-10-23
    OF - Director → CIF 0
    Levy, Abby J.
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2024-12-31
    OF - Director → CIF 0
    Levy, Abby
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Alan Levy
    Born in July 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Richards, Caroline
    Individual
    Officer
    2005-02-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Staton, Jessica
    Personal Assistant
    Individual
    Officer
    2007-05-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Julian Richard
    Co Director born in June 1951
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hunter, Mark
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-26 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    PE - Nominee Director → CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-02-03 ~ 2005-02-10
    PE - Secretary → CIF 0
    2005-02-02 ~ 2005-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TISHMAN INVESTMENT COMPANY LIMITED

Previous name
DELTACROSS INVESTMENTS LIMITED - 2005-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
452,973 GBP2023-12-31
452,973 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,081,233 GBP2023-12-31
-5,039,384 GBP2022-12-31
Net Current Assets/Liabilities
-4,628,260 GBP2023-12-31
-4,586,411 GBP2022-12-31
Total Assets Less Current Liabilities
-4,628,260 GBP2023-12-31
-4,586,411 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-4,628,260 GBP2023-12-31
-4,586,411 GBP2022-12-31
Equity
-4,628,260 GBP2023-12-31
-4,586,411 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.