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
    Fuller, Carolyn Abigail
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Abigail Fuller
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sairanen, Joni Paolo Petteri
    Managing Director born in October 1975
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Sairanen, Joni Paolo Petteri
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Joni Paolo Petteri Sairanen
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIDALSTONE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
460,905 GBP2023-11-30
595,272 GBP2022-11-30
Current Assets
268,839 GBP2023-11-30
254,066 GBP2022-11-30
Creditors
Amounts falling due within one year
-525,695 GBP2023-11-30
-515,741 GBP2022-11-30
Net Current Assets/Liabilities
-256,856 GBP2023-11-30
-261,675 GBP2022-11-30
Total Assets Less Current Liabilities
204,049 GBP2023-11-30
333,597 GBP2022-11-30
Creditors
Amounts falling due after one year
-481,574 GBP2023-11-30
-565,297 GBP2022-11-30
Net Assets/Liabilities
-277,525 GBP2023-11-30
-231,700 GBP2022-11-30
Equity
-277,525 GBP2023-11-30
-231,700 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • TIDALSTONE LIMITED
    Info
    Registered number 06416820
    38 Stanley Road, East Sheen, London SW14 7DZ
    Private Limited Company incorporated on 2007-11-02 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TIDALSTONE LIMITED
    S
    Registered number 06416820
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    CIF 1 CIF 2
  • TIDALSTONE LIMITED
    S
    Registered number missing
    38, Stanley Road, London, England, SW14 7DZ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Stanley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    38 Stanley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    383 GBP2023-07-31
    Person with significant control
    2017-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2022-02-25 ~ 2024-09-01
    CIF 1 - Director → ME
    Person with significant control
    2022-02-25 ~ 2023-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-02-25 ~ 2024-09-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.