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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 17
  • 1
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 2
    Modasia, Kyush
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2005-03-11 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 5
    Day, Ann Elizabeth
    Born in July 1957
    Individual (41 offsprings)
    Officer
    2005-03-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Novi, David Carlos
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2015-05-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Burns, Stephen Eric
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2015-05-27 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 12
    Runting, Peter Alan
    Individual (14 offsprings)
    Officer
    2012-03-15 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 13
    Cristea, Ilona Janina
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Newsholme, Simon Wade
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Houston, John Nigel Bremner
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2014-10-14
    OF - Director → CIF 0
  • 16
    Hughes, Eamonn
    Born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    45, Westminster Bridge Road, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILFEN INVESTMENT PROPERTIES LIMITED

Period: 2005-03-11 ~ now
Company number: 05389349
Registered name
TILFEN INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,264 GBP2024-03-31
Net Current Assets/Liabilities
-19,164 GBP2025-03-31
-17,264 GBP2024-03-31
Total Assets Less Current Liabilities
10,836 GBP2025-03-31
12,736 GBP2024-03-31
Net Assets/Liabilities
10,836 GBP2025-03-31
12,736 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
10,835 GBP2025-03-31
12,735 GBP2024-03-31
Equity
10,836 GBP2025-03-31
12,736 GBP2024-03-31
Amounts owed to group undertakings
Current
15,714 GBP2025-03-31
17,264 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,450 GBP2025-03-31
Creditors
Current
19,164 GBP2025-03-31
17,264 GBP2024-03-31

  • TILFEN INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 05389349
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.