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 4
  • 1
    Van Reyk, Philip Owen
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (76 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (128 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 4
    7, Dacre Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    36,232 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    2006-11-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Newman, Anne Caroline
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 4
    Millgate, Sean
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    2006-11-29 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Accountant
    Individual (14 offsprings)
    Officer
    2006-11-29 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Mr John Stephen Faith
    Born in March 1948
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
32,560 GBP2024-04-30
48,840 GBP2023-04-30
Investment Property
13,891,300 GBP2024-04-30
13,891,300 GBP2023-04-30
Fixed Assets
13,923,860 GBP2024-04-30
13,940,140 GBP2023-04-30
Debtors
4,822,815 GBP2024-04-30
4,819,753 GBP2023-04-30
Cash at bank and in hand
76,582 GBP2024-04-30
203,678 GBP2023-04-30
Current Assets
4,899,397 GBP2024-04-30
5,023,431 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,532,432 GBP2024-04-30
-6,766,029 GBP2023-04-30
Net Current Assets/Liabilities
-1,633,035 GBP2024-04-30
-1,742,598 GBP2023-04-30
Total Assets Less Current Liabilities
12,290,825 GBP2024-04-30
12,197,542 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-04-30
-1,000,000 GBP2023-04-30
Net Assets/Liabilities
8,621,292 GBP2024-04-30
8,528,008 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Other miscellaneous reserve
8,008,602 GBP2024-04-30
8,008,602 GBP2023-04-30
8,008,602 GBP2022-04-30
Retained earnings (accumulated losses)
612,689 GBP2024-04-30
519,405 GBP2023-04-30
355,973 GBP2022-04-30
Equity
8,621,292 GBP2024-04-30
8,528,008 GBP2023-04-30
8,364,576 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
93,284 GBP2023-05-01 ~ 2024-04-30
163,432 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
93,284 GBP2023-05-01 ~ 2024-04-30
163,432 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,083 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,523 GBP2024-04-30
80,243 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
32,560 GBP2024-04-30
48,840 GBP2023-04-30
Investment Property - Fair Value Model
13,891,300 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
6,704 GBP2023-04-30
Amounts Owed By Related Parties
4,631,518 GBP2024-04-30
Current
4,527,597 GBP2023-04-30
Other Debtors
Amounts falling due within one year
191,297 GBP2024-04-30
285,452 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,822,815 GBP2024-04-30
4,819,753 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,085 GBP2024-04-30
22,673 GBP2023-04-30
Amounts owed to group undertakings
Current
6,371,725 GBP2024-04-30
6,627,264 GBP2023-04-30
Corporation Tax Payable
Current
37,081 GBP2024-04-30
43,396 GBP2023-04-30
Other Creditors
Current
120,541 GBP2024-04-30
72,696 GBP2023-04-30
Creditors
Current
6,532,432 GBP2024-04-30
6,766,029 GBP2023-04-30
Total Borrowings
Non-current
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Amounts Owed to Related Parties
815,723 GBP2024-04-30
1,275,626 GBP2023-04-30

  • TAVISTOCK ROAD LIMITED
    Info
    Registered number 06014041
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.