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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
    Modasia, Kyush
    Finance Director born in June 1986
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2005-03-11 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Novi, David Carlos
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Day, Ann Elizabeth
    Finance Director born in July 1957
    Individual (41 offsprings)
    Officer
    2005-03-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (40 offsprings)
    Officer
    2015-05-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Runting, Peter Alan
    Individual (14 offsprings)
    Officer
    2012-03-15 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 11
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 13
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 14
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 15
    Burns, Stephen Eric
    Executive Director Community Investment born in February 1963
    Individual (28 offsprings)
    Officer
    2015-05-27 ~ 2025-05-08
    OF - Director → CIF 0
  • 16
    Cristea, Ilona Janina
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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