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
    Thomas, Brian Leigh
    Company Director And Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Tonkin, William
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tilburn, Karrie Ana
    Business Analyst born in October 1981
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2025-01-27
    OF - Director → CIF 0
    Ms Karrie Ana Tilburn
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2009-03-16 ~ 2010-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURITEASE TIARA LIMITED

Previous names
TIARA FINTECH SOLUTIONS LIMITED - 2025-01-27
KA WATSON CONSULTANCY LIMITED - 2024-02-05
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
1,596,135 GBP2024-03-31
1,596,135 GBP2023-03-31
Property, Plant & Equipment
7,552 GBP2024-03-31
11,929 GBP2023-03-31
Fixed Assets
1,603,687 GBP2024-03-31
1,608,064 GBP2023-03-31
Debtors
177,855 GBP2024-03-31
140,678 GBP2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
65,412 GBP2023-03-31
Current Assets
177,871 GBP2024-03-31
206,090 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-780,156 GBP2024-03-31
-504,534 GBP2023-03-31
Net Current Assets/Liabilities
-602,285 GBP2024-03-31
-298,444 GBP2023-03-31
Total Assets Less Current Liabilities
1,001,402 GBP2024-03-31
1,309,620 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-115,676 GBP2024-03-31
-239,097 GBP2023-03-31
Net Assets/Liabilities
882,726 GBP2024-03-31
1,067,523 GBP2023-03-31
Equity
Called up share capital
13 GBP2024-03-31
2 GBP2023-03-31
Share premium
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
782,713 GBP2024-03-31
967,521 GBP2023-03-31
Equity
882,726 GBP2024-03-31
1,067,523 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
48,231 GBP2024-03-31
53,657 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,679 GBP2024-03-31
41,728 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,552 GBP2024-03-31
11,929 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,260 GBP2024-03-31
53,719 GBP2023-03-31
Other Debtors
Amounts falling due within one year
104,345 GBP2024-03-31
86,959 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
119,605 GBP2024-03-31
140,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
158,795 GBP2024-03-31
127,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,338 GBP2024-03-31
46,317 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115,749 GBP2024-03-31
61,266 GBP2023-03-31
Other Creditors
Current
453,274 GBP2024-03-31
269,213 GBP2023-03-31
Creditors
Current
780,156 GBP2024-03-31
504,534 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
115,676 GBP2024-03-31
239,097 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
37,728 GBP2023-03-31

  • SECURITEASE TIARA LIMITED
    Info
    TIARA FINTECH SOLUTIONS LIMITED - 2025-01-27
    KA WATSON CONSULTANCY LIMITED - 2024-02-05
    Registered number 06847212
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    Private Limited Company incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.