Parental companies, filial companies, and officers of TIDELAND LIMITED

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 3

1
Mr Jamie Sloan
Born in April 1975
Individual (2 offsprings)
Person with significant control
2020-06-01 ~ now
PE - Has significant influence or control → CIF 0
2
Mr Thomas Alexander Ross
Born in June 1980
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
Entessarnia, Nader
Director born in July 1963
Individual (9 offsprings)
Officer
2015-06-08 ~ now
OF - Director → CIF 0
Mr Nader Entessarnia
Born in July 1963
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Montazeri, Narges
Secretary
Individual
Officer
2006-10-09 ~ 2008-06-26
OF - Secretary → CIF 0
2
Farbod, Ashkan
Director born in July 1963
Individual (3 offsprings)
Officer
2011-05-17 ~ 2015-06-08
OF - Director → CIF 0
3
Loxton, John
Company Director born in January 1961
Individual (3 offsprings)
Officer
2020-10-01 ~ 2021-05-01
OF - Director → CIF 0
Mr John Loxton
Born in January 1961
Individual (3 offsprings)
Person with significant control
2020-11-02 ~ 2021-05-01
PE - Has significant influence or control → CIF 0
4
Entessarnia, Nader
Business Manager born in July 1963
Individual (9 offsprings)
Officer
2011-05-10 ~ 2011-05-17
OF - Director → CIF 0
OF - Director → CIF 0
Entessarnia, Nader
Secretary
Individual (9 offsprings)
Officer
2008-06-26 ~ 2011-05-17
OF - Secretary → CIF 0
5
Sloan, James Robert
Director born in April 1975
Individual (6 offsprings)
Officer
2014-01-14 ~ 2021-06-23
OF - Director → CIF 0
6
Vali, Katayoun
Director born in July 1959
Individual
Officer
2006-10-09 ~ 2011-05-10
OF - Director → CIF 0
7
HCS SECRETARIAL LIMITED
- now
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, Uk
Dissolved Corporate (4 parents, 39 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2006-09-11 ~ 2006-09-20
PE - Nominee Secretary → CIF 0
8
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-06-30
Officer
2006-09-11 ~ 2006-09-20
PE - Nominee Director → CIF 0

Company in focus

TIDELAND LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Turnover/Revenue

7,500,000 GBP2018-10-01 ~ 2019-09-30

521,274 GBP2017-10-01 ~ 2018-09-30

Cost of Sales

-7,559,255 GBP2018-10-01 ~ 2019-09-30

-154,109 GBP2017-10-01 ~ 2018-09-30

Gross Profit/Loss

-59,255 GBP2018-10-01 ~ 2019-09-30

367,165 GBP2017-10-01 ~ 2018-09-30

Administrative Expenses

-6,618 GBP2018-10-01 ~ 2019-09-30

-54,828 GBP2017-10-01 ~ 2018-09-30

Operating Profit/Loss

-65,873 GBP2018-10-01 ~ 2019-09-30

4,011,905 GBP2017-10-01 ~ 2018-09-30

Interest Payable/Similar Charges (Finance Costs)

-1,054,417 GBP2017-10-01 ~ 2018-09-30

Profit/Loss on Ordinary Activities Before Tax

-65,873 GBP2018-10-01 ~ 2019-09-30

2,957,488 GBP2017-10-01 ~ 2018-09-30

Profit/Loss

-65,873 GBP2018-10-01 ~ 2019-09-30

2,957,488 GBP2017-10-01 ~ 2018-09-30

Total Inventories

7,500,000 GBP2018-09-30

Debtors

7,500,631 GBP2019-09-30

631 GBP2018-09-30

Cash at bank and in hand

2,743 GBP2019-09-30

2,743 GBP2018-09-30

Current Assets

7,503,374 GBP2019-09-30

7,503,374 GBP2018-09-30

Net Current Assets/Liabilities

-1,726,712 GBP2019-09-30

-1,660,839 GBP2018-09-30

Total Assets Less Current Liabilities

-1,726,712 GBP2019-09-30

-1,660,839 GBP2018-09-30

Net Assets/Liabilities

-1,726,712 GBP2019-09-30

-1,660,839 GBP2018-09-30

Equity

Called up share capital

2 GBP2019-09-30

2 GBP2018-09-30

Retained earnings (accumulated losses)

-1,726,714 GBP2019-09-30

-1,660,841 GBP2018-09-30

Equity

-1,726,712 GBP2019-09-30

-1,660,839 GBP2018-09-30

Average Number of Employees

22018-10-01 ~ 2019-09-30

22017-10-01 ~ 2018-09-30

Other Debtors

7,500,631 GBP2019-09-30

631 GBP2018-09-30

Other Creditors

Amounts falling due within one year

9,230,086 GBP2019-09-30

9,164,213 GBP2018-09-30

TIDELAND LIMITED
Info
Registered number 05930110
2 Spring Street, London W2 3RA
Private Limited Company incorporated on 2006-09-11 (19 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2020-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.