logo
explain how to read the page

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 13
  • 1
    Nikolic, Andreas
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Neil Alexander
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Eriksson, Dan Haldo Mikael
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Carlbom, Mikael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Dalziel, Stewart Ian
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Director → CIF 0
    Dalziel, Stewart Ian
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Secretary → CIF 0
    Mr Stewart Ian Dalziel
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mrs Sarah Dalziel
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stroem, Thomas
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Seddon, Geoff
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Davis, Stephen Philip
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Thorpe, Malcolm
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-11-28 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-11-28 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 13
    NTEX HOLDINGS LIMITED
    - now 01375292
    NTEX LIMITED - 2025-01-03 01375292 04784895... (more)
    ECOTRANS LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWER HILL INVESTMENTS LIMITED

Period: 2007-02-19 ~ now
Company number: 06011845
Registered names
TOWER HILL INVESTMENTS LIMITED - now
MEZMED LIMITED - 2007-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
911 GBP2024-12-31
911 GBP2023-12-31
Creditors
Amounts falling due within one year
-109 GBP2024-12-31
-109 GBP2023-12-31
Net Current Assets/Liabilities
802 GBP2024-12-31
802 GBP2023-12-31
Total Assets Less Current Liabilities
802 GBP2024-12-31
802 GBP2023-12-31
Equity
802 GBP2024-12-31
802 GBP2023-12-31

Related profiles found in government register
  • TOWER HILL INVESTMENTS LIMITED
    Info
    MEZMED LIMITED - 2007-02-19
    Registered number 06011845
    Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire DN40 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TOWER HILL INVESTMENTS LIMITED
    S
    Registered number missing
    Trinity House, Humber Road, Immingham, North East Lincolnshire, England, DN40 3DU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTEX LIMITED - now
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED
    - 2022-11-10 04784895
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2018-01-05 ~ 2020-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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