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 2
  • 1
    Lewis, Janet
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - director → CIF 0
  • 2
    Rama, Veenod Kumar
    Retired born in June 1952
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
    Mr Veenod Kumar Rama
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Potter, Maria Teresa
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2017-07-12
    OF - secretary → CIF 0
  • 2
    Filmer, Nigel Stephen
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2023-04-17
    OF - director → CIF 0
  • 3
    Potter, Alan James
    Property Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2017-07-12
    OF - director → CIF 0
    Mr Alan James Potter
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Veenod Kumar Rama
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-29 ~ 2007-08-31
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-08-29 ~ 2007-08-31
    PE - director → CIF 0
parent relation
Company in focus

TAMBRELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
11,071 GBP2024-03-31
11,097 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-90 GBP2023-03-31
Net Current Assets/Liabilities
11,071 GBP2024-03-31
11,007 GBP2023-03-31
Total Assets Less Current Liabilities
11,071 GBP2024-03-31
11,007 GBP2023-03-31
Net Assets/Liabilities
11,071 GBP2024-03-31
11,007 GBP2023-03-31
Equity
11,071 GBP2024-03-31
11,007 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TAMBRELL PROPERTIES LIMITED
    Info
    Registered number 06355183
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2007-08-29 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.