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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 10
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Millgate, Sean
    Company Director born in September 1960
    Individual (121 offsprings)
    Officer
    2022-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    2006-11-29 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Accountant
    Individual (96 offsprings)
    Officer
    2006-11-29 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    2006-11-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 9
    KITEWOOD INVESTMENT HOLDINGS LIMITED
    09754232
    7, Dacre Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAVISTOCK ROAD LIMITED

Period: 2006-11-29 ~ now
Company number: 06014041
Registered name
TAVISTOCK ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
21,832 GBP2025-04-30
32,560 GBP2024-04-30
Investment Property
12,863,800 GBP2025-04-30
13,891,300 GBP2024-04-30
Fixed Assets
12,885,632 GBP2025-04-30
13,923,860 GBP2024-04-30
Debtors
4,773,072 GBP2025-04-30
4,822,815 GBP2024-04-30
Cash at bank and in hand
244,608 GBP2025-04-30
76,582 GBP2024-04-30
Current Assets
5,017,680 GBP2025-04-30
4,899,397 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,556,128 GBP2025-04-30
Net Current Assets/Liabilities
-1,538,448 GBP2025-04-30
-1,633,035 GBP2024-04-30
Total Assets Less Current Liabilities
11,347,184 GBP2025-04-30
12,290,825 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-04-30
-1,000,000 GBP2024-04-30
Net Assets/Liabilities
7,934,526 GBP2025-04-30
8,621,292 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Other miscellaneous reserve
7,237,977 GBP2025-04-30
8,008,602 GBP2024-04-30
Retained earnings (accumulated losses)
696,548 GBP2025-04-30
612,689 GBP2024-04-30
519,405 GBP2023-04-30
Equity
7,934,526 GBP2025-04-30
8,621,292 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-686,766 GBP2024-05-01 ~ 2025-04-30
93,284 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-686,766 GBP2024-05-01 ~ 2025-04-30
93,284 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,083 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,251 GBP2025-04-30
96,523 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,728 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
21,832 GBP2025-04-30
32,560 GBP2024-04-30
Investment Property - Fair Value Model
12,863,800 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,411 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed By Related Parties
4,657,317 GBP2025-04-30
Current
4,631,518 GBP2024-04-30
Other Debtors
Amounts falling due within one year
101,344 GBP2025-04-30
191,297 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,773,072 GBP2025-04-30
Amounts falling due within one year, Current
4,822,815 GBP2024-04-30
Trade Creditors/Trade Payables
Current
30,637 GBP2025-04-30
3,085 GBP2024-04-30
Amounts owed to group undertakings
Current
6,325,738 GBP2025-04-30
6,371,725 GBP2024-04-30
Corporation Tax Payable
Current
31,529 GBP2025-04-30
37,081 GBP2024-04-30
Other Creditors
Current
168,224 GBP2025-04-30
120,541 GBP2024-04-30
Creditors
Current
6,556,128 GBP2025-04-30
6,532,432 GBP2024-04-30
Total Borrowings
Non-current
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30

  • TAVISTOCK ROAD LIMITED
    Info
    Registered number 06014041
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.