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
Small, Lincoln Fraser
Company Director born in January 1944Individual (11 offsprings)Officer
2019-05-28 ~ nowOF - Director → CIF 0Mr Lincoln Small
Born in January 1944Individual (11 offsprings)Person with significant control 2019-05-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Baum, Russell Gavin
Accountant born in October 1970Individual (23 offsprings)Officer 2016-03-09 ~ nowOF - Director → CIF 0 - 3
Savva, Christos
Property Developer born in November 1966Individual (26 offsprings)Officer 2007-02-14 ~ nowOF - Director → CIF 0Savva, Christos
Individual (26 offsprings)Officer 2015-03-01 ~ nowOF - Secretary → CIF 0Mr Christos Savva
Born in November 1966Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
Tuscan Studios, 14 Muswell Hill Road, Highgate, London, Great BritainActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2023-07-31Officer2007-02-14 ~ 2015-03-01PE - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2007-02-14 ~ 2007-02-14PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2007-02-14 ~ 2007-02-14PE - Nominee Director → CIF 0
Company in focus
TITAN PROPERTY GROUP LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
3,350,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Debtors
60,625 GBP2024-03-31
51,413 GBP2023-03-31
Cash at bank and in hand
35,263 GBP2024-03-31
40,763 GBP2023-03-31
Current Assets
95,888 GBP2024-03-31
92,176 GBP2023-03-31
Creditors
Current
2,569,436 GBP2024-03-31
2,567,754 GBP2023-03-31
Net Current Assets/Liabilities
-2,473,548 GBP2024-03-31
-2,475,578 GBP2023-03-31
Total Assets Less Current Liabilities
876,452 GBP2024-03-31
1,024,422 GBP2023-03-31
Net Assets/Liabilities
656,951 GBP2024-03-31
798,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
656,851 GBP2024-03-31
798,061 GBP2023-03-31
Equity
656,951 GBP2024-03-31
798,161 GBP2023-03-31
Investment Property - Fair Value Model
3,350,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Other Debtors
Current
51,678 GBP2024-03-31
46,593 GBP2023-03-31
Prepayments
Current
8,947 GBP2024-03-31
4,820 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
60,625 GBP2024-03-31
51,413 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99 GBP2024-03-31
17 GBP2023-03-31
Other Creditors
Current
2,559,076 GBP2024-03-31
2,559,023 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,261 GBP2024-03-31
8,714 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
219,501 GBP2024-03-31
226,261 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-141,210 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 06103481
TITAN PROPERTY GROUP LIMITED
Info22a Perrins Walk, London NW3 6THPrivate Limited Company incorporated on 2007-02-14 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0 TITAN PROPERTY GROUP LIMITED
SRegistered number 6103481CIF 1Aissela, 46 High Street, Esher, Surrey, England, KT10 9QYTITAN PROPERTY GROUP LIMITED
SRegistered number 0610348140a, Hampstead High Street, London, United Kingdom, NW3 1QELimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)48,553 GBP2024-03-31Officer 2011-07-04 ~ 2021-04-14CIF 1 - LLP Designated Member → ME
- 222a Perrins Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-193,429 GBP2024-01-31Person with significant control 2017-01-25 ~ 2021-03-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.