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
    Taylor, Jonathan Robert
    Chief Executive Officer born in May 1980
    Individual (39 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Christian Hugo James
    Individual (8 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Finnegan, Martin Gerald
    Lawyer born in September 1970
    Individual (9 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    166, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,896,119 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Prentis, Henry George
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Macleod, Jamie Beaton Graham
    Trader born in December 1973
    Individual (9 offsprings)
    Officer
    2010-01-05 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Jamie Beaton Graham Macleod
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Dickinson, Alan James
    Trader born in February 1954
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2017-06-05
    OF - Director → CIF 0
parent relation
Company in focus

TOWER TRADING GROUP LIMITED

Previous name
TOWER TRADING GRP LTD - 2014-02-10
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Administrative Expenses
8,386 GBP2023-01-01 ~ 2023-12-31
-68,838 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
705,134 GBP2023-01-01 ~ 2023-12-31
23,643 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
713,520 GBP2023-01-01 ~ 2023-12-31
-45,195 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
713,520 GBP2023-01-01 ~ 2023-12-31
-45,195 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,002,144 GBP2023-12-31
2,002,244 GBP2022-12-31
Debtors
194,242 GBP2023-12-31
206,043 GBP2022-12-31
Cash at bank and in hand
588,157 GBP2023-12-31
328,260 GBP2022-12-31
Current Assets
782,399 GBP2023-12-31
534,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-292,276 GBP2023-12-31
-7,800 GBP2022-12-31
Net Current Assets/Liabilities
490,123 GBP2023-12-31
526,503 GBP2022-12-31
Total Assets Less Current Liabilities
2,492,267 GBP2023-12-31
2,528,747 GBP2022-12-31
Equity
Called up share capital
12,519 GBP2023-12-31
12,519 GBP2022-12-31
12,456 GBP2021-12-31
Share premium
164,660 GBP2023-12-31
164,660 GBP2022-12-31
164,660 GBP2021-12-31
Retained earnings (accumulated losses)
2,315,088 GBP2023-12-31
2,351,568 GBP2022-12-31
2,396,763 GBP2021-12-31
Equity
2,492,267 GBP2023-12-31
2,528,747 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
713,520 GBP2023-01-01 ~ 2023-12-31
-45,195 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
63 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
63 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-750,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,543 GBP2023-01-01 ~ 2023-12-31
5,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
73,315 GBP2023-12-31
66,265 GBP2022-12-31
Other Debtors
Current
62,972 GBP2023-12-31
72,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
136,287 GBP2023-12-31
139,241 GBP2022-12-31
Other Debtors
Non-current
57,955 GBP2023-12-31
66,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,800 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
275,176 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,300 GBP2023-12-31
7,800 GBP2022-12-31
Creditors
Current
292,276 GBP2023-12-31
7,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,288 GBP2023-12-31
155,288 GBP2022-12-31
Between two and five year
116,466 GBP2023-12-31
271,754 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,754 GBP2023-12-31
427,042 GBP2022-12-31
Related profiles found in government register
  • TOWER TRADING GROUP LIMITED
    Info
    TOWER TRADING GRP LTD - 2014-02-10
    Registered number 06733944
    30 Old Broad Street, 2nd Floor, London EC2N 1HT
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • TOWER TRADING GROUP LIMITED
    S
    Registered number 06733944
    30, Old Broad Street, 2nd Floor, London, England, EC2N 1HT
    Private Limited Company in England And Wales, England
    CIF 1
  • TOWER TRADING GROUP LIMITED
    S
    Registered number 06733944
    30, Old Broad Street, London, England, EC2N 1HT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • TOWER TRADING GROUP LIMITED
    S
    Registered number 6733944
    3rd Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PROFESSIONAL TRADING FACILITIES LTD - 2012-05-09
    3rd Floor Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, Tower 42 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Old Broad Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,067,035 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TOWER BROKING LIMITED - 2021-04-20
    44 Upper Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -404,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    30 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ 2024-10-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.