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 7
  • 1
    Beese, Thomas Jolyon
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Dimmick, Victoria Claire
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 3
    Whiting, Amy Rose
    Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
  • 4
    Whiting, Nicola Michelle
    Cso born in July 1971
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 5
    Gueorguiev, Stephan Emilov
    Investor born in April 1978
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 6
    Fisher, Kirsty Charlotte
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 7
    Security House, Barbourne Road, Worcester, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    2017-05-30 ~ 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 3
  • 1
    Mr Ian Christopher Whiting
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    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
  • 2
    Lewis, Philip Simon
    Chief Executive Officer born in February 1969
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2024-02-16
    OF - director → CIF 0
  • 3
    Driver, Keith David
    Chief Technical Officer born in June 1965
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-03-29
    OF - director → CIF 0
parent relation
Company in focus

TITANIA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,574,090 GBP2019-04-30
1,191,671 GBP2018-04-30
Fixed Assets
1,574,090 GBP2019-04-30
1,191,671 GBP2018-04-30
Debtors
Current
920,254 GBP2019-04-30
657,809 GBP2018-04-30
Cash at bank and in hand
581,653 GBP2019-04-30
630,861 GBP2018-04-30
Current Assets
1,501,907 GBP2019-04-30
1,288,670 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-2,375,783 GBP2019-04-30
-2,028,585 GBP2018-04-30
Net Current Assets/Liabilities
-873,876 GBP2019-04-30
-739,915 GBP2018-04-30
Total Assets Less Current Liabilities
700,214 GBP2019-04-30
451,756 GBP2018-04-30
Creditors
Non-current, Amounts falling due after one year
-512,222 GBP2019-04-30
-559,054 GBP2018-04-30
Net Assets/Liabilities
187,992 GBP2019-04-30
-107,298 GBP2018-04-30
Equity
Called up share capital
10 GBP2019-04-30
10 GBP2018-04-30
10 GBP2017-05-01
Retained earnings (accumulated losses)
187,982 GBP2019-04-30
-107,308 GBP2018-04-30
-435,923 GBP2017-05-01
Equity
187,992 GBP2019-04-30
-107,298 GBP2018-04-30
-435,913 GBP2017-05-01
Profit/Loss
Retained earnings (accumulated losses)
295,290 GBP2018-05-01 ~ 2019-04-30
328,615 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
295,290 GBP2018-05-01 ~ 2019-04-30
328,615 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332018-05-01 ~ 2019-04-30
Office equipment
332018-05-01 ~ 2019-04-30
Average Number of Employees
512018-05-01 ~ 2019-04-30
422017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,256,950 GBP2019-04-30
1,067,996 GBP2018-04-30
Furniture and fittings
415,113 GBP2019-04-30
195,193 GBP2018-04-30
Office equipment
268,034 GBP2019-04-30
135,191 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
1,940,097 GBP2019-04-30
1,398,380 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,744 GBP2018-04-30
Office equipment
66,350 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,709 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
88,860 GBP2018-05-01 ~ 2019-04-30
Office equipment, Owned/Freehold
48,682 GBP2018-05-01 ~ 2019-04-30
Owned/Freehold
159,298 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,604 GBP2019-04-30
Office equipment
115,032 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,007 GBP2019-04-30
Property, Plant & Equipment
Buildings
1,153,579 GBP2019-04-30
986,381 GBP2018-04-30
Furniture and fittings
267,509 GBP2019-04-30
136,449 GBP2018-04-30
Office equipment
153,002 GBP2019-04-30
68,841 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
134,355 GBP2019-04-30
155,523 GBP2018-04-30
Other Debtors
Current
397,546 GBP2019-04-30
333,711 GBP2018-04-30
Prepayments/Accrued Income
Current
295,621 GBP2019-04-30
92,005 GBP2018-04-30
Debtors - Deferred Tax Asset
Current
92,732 GBP2019-04-30
76,570 GBP2018-04-30
Bank Borrowings
Current
46,971 GBP2019-04-30
45,978 GBP2018-04-30
Trade Creditors/Trade Payables
Current
230,265 GBP2019-04-30
17,448 GBP2018-04-30
Corporation Tax Payable
Current
11,475 GBP2019-04-30
43,648 GBP2018-04-30
Other Taxation & Social Security Payable
Current
52,260 GBP2019-04-30
37,001 GBP2018-04-30
Other Creditors
Current
16,504 GBP2019-04-30
18,456 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
2,018,308 GBP2019-04-30
1,866,054 GBP2018-04-30
Creditors
Current
2,375,783 GBP2019-04-30
2,028,585 GBP2018-04-30
Bank Borrowings
Non-current
512,222 GBP2019-04-30
559,054 GBP2018-04-30
Creditors
Non-current
512,222 GBP2019-04-30
559,054 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-04-30
1 shares2018-04-30
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2019-04-30
4 shares2018-04-30
Par Value of Share
Class 2 ordinary share
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2019-04-30
5 shares2018-04-30
Par Value of Share
Class 3 ordinary share
12018-05-01 ~ 2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,008 GBP2019-04-30
Between one and five year
10,026 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,034 GBP2019-04-30
Related profiles found in government register
  • TITANIA LTD
    Info
    Registered number 06870498
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2009-04-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • TITANIA LIMITED
    S
    Registered number 06870498
    Security House, Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RS
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAPPY CRAB LET PROPERTIES LLP - 2015-09-29
    1-3 College Yard, Worcester, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,173,936 GBP2021-03-31
    Officer
    2015-09-17 ~ 2015-09-18
    CIF 1 - llp-designated-member → ME

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