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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 5
  • 1
    Lipper, John Robert
    Born in May 1985
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2026-04-14
    OF - Director → CIF 0
  • 2
    Tiffin, Ian Steven
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Ian Steven Tiffin
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tiffin, Sarah Margaret
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2023-04-28
    OF - Director → CIF 0
    Tiffin, Sarah Margaret
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mrs Sarah Margaret Tiffin
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 5
    MADISON BROOK (AGENCY) LIMITED
    - now 07135514
    MADISON BROOK LETTINGS LIMITED - 2021-10-20
    MADISON BROOK (EAST LONDON) LIMITED - 2018-02-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-03-29
    MADISON BROOK (DOCKLANDS) LIMITED - 2015-12-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-17
    MADISON BROOKS DOCKLANDS LIMITED - 2010-12-14
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    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
parent relation
Company in focus

TIFFIN ESTATE AGENTS LIMITED

Period: 2005-08-12 ~ now
Company number: 05535561
Registered name
TIFFIN ESTATE AGENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Debtors
644 GBP2025-12-31
1,163 GBP2024-12-31
Cash at bank and in hand
45,445 GBP2024-12-31
Current Assets
644 GBP2025-12-31
46,608 GBP2024-12-31
Creditors
Current
1,916 GBP2025-12-31
46,465 GBP2024-12-31
Net Current Assets/Liabilities
-1,272 GBP2025-12-31
143 GBP2024-12-31
Total Assets Less Current Liabilities
-1,272 GBP2025-12-31
143 GBP2024-12-31
Equity
Called up share capital
50 GBP2025-12-31
50 GBP2024-12-31
Capital redemption reserve
50 GBP2025-12-31
50 GBP2024-12-31
Retained earnings (accumulated losses)
-1,372 GBP2025-12-31
43 GBP2024-12-31
Equity
-1,272 GBP2025-12-31
143 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
72023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,559 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,559 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
498 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
644 GBP2025-12-31
Current, Amounts falling due within one year
665 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
644 GBP2025-12-31
Current, Amounts falling due within one year
1,163 GBP2024-12-31
Trade Creditors/Trade Payables
Current
708 GBP2024-12-31
Other Taxation & Social Security Payable
Current
45,753 GBP2024-12-31
Other Creditors
Current
1,916 GBP2025-12-31
4 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-12-31

  • TIFFIN ESTATE AGENTS LIMITED
    Info
    Registered number 05535561
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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