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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
    Croxford, Neil
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ursula Ann
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
    Baxter, Ursula Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Baxter, James
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107, Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,731,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Halling, Dane James
    Investment Management born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Baxter, Ursula Ann
    Administrator born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-10-09
    OF - Director → CIF 0
    Mrs Ursula Ann Baxter
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-03-25
    PE - Has significant influence or control → CIF 0
    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
    Taylor, Andrew Jonathan Mark
    Investor & Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Doherty, Peter Samuel
    Fund Manager born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Peter Samuel Doherty
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-01-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mr James Baxter
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-03-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIDEWAY INVESTMENT GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-12,626 GBP2024-04-01 ~ 2025-03-31
-18,872 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-12,626 GBP2024-04-01 ~ 2025-03-31
-18,872 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
121,840 GBP2024-04-01 ~ 2025-03-31
1,682,220 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
90,125 GBP2024-04-01 ~ 2025-03-31
1,557,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,536 GBP2025-03-31
10,587 GBP2024-03-31
Fixed Assets - Investments
1,099,976 GBP2025-03-31
1,099,976 GBP2024-03-31
Fixed Assets
1,103,512 GBP2025-03-31
1,110,563 GBP2024-03-31
Debtors
Current
1,858,648 GBP2025-03-31
71,840 GBP2024-03-31
Cash at bank and in hand
109,179 GBP2025-03-31
90,897 GBP2024-03-31
Current Assets
1,967,827 GBP2025-03-31
162,737 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,919,644 GBP2025-03-31
-1,211,730 GBP2024-03-31
Net Current Assets/Liabilities
-951,817 GBP2025-03-31
-1,048,993 GBP2024-03-31
Total Assets Less Current Liabilities
151,695 GBP2025-03-31
61,570 GBP2024-03-31
Net Assets/Liabilities
151,695 GBP2025-03-31
61,570 GBP2024-03-31
Equity
Called up share capital
1,546 GBP2025-03-31
1,546 GBP2024-03-31
1,546 GBP2023-04-01
Share premium
55,128 GBP2025-03-31
55,128 GBP2024-03-31
55,128 GBP2023-04-01
Retained earnings (accumulated losses)
95,021 GBP2025-03-31
4,896 GBP2024-03-31
1,047,877 GBP2023-04-01
Equity
151,695 GBP2025-03-31
61,570 GBP2024-03-31
1,104,551 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
90,125 GBP2024-04-01 ~ 2025-03-31
1,557,019 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,600,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
6,500 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
30,460 GBP2024-04-01 ~ 2025-03-31
420,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,173 GBP2025-03-31
37,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,048 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,637 GBP2025-03-31
Property, Plant & Equipment
Office equipment
3,536 GBP2025-03-31
10,587 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,827,740 GBP2025-03-31
52,950 GBP2024-03-31
Prepayments/Accrued Income
Current
30,908 GBP2025-03-31
18,890 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,621 GBP2025-03-31
9,756 GBP2024-03-31
Amounts owed to group undertakings
Current
2,737,087 GBP2025-03-31
960,000 GBP2024-03-31
Corporation Tax Payable
Current
31,583 GBP2025-03-31
125,201 GBP2024-03-31
Taxation/Social Security Payable
Current
122,322 GBP2025-03-31
100,805 GBP2024-03-31
Other Creditors
Current
3,131 GBP2025-03-31
6,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,900 GBP2025-03-31
9,850 GBP2024-03-31
Creditors
Current
2,919,644 GBP2025-03-31
1,211,730 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,605 shares2025-03-31
154,605 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,141 GBP2025-03-31
88,392 GBP2024-03-31
Related profiles found in government register
  • TIDEWAY INVESTMENT GROUP LIMITED
    Info
    Registered number 06973266
    icon of address107 Leadenhall Street, London EC3A 4AF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TIDEWAY INVESTMENT GROUP LIMITED
    S
    Registered number 6973266
    icon of address107, Leadenhall Street, London, England, EC3A 4AF
    CIF 1
  • TIDEWAY INVESTMENT GROUP LIMITED
    S
    Registered number 06973266
    icon of address107, Leadenhall Street, London, England, EC3A 4AF
    Private Limited Company in United Kingdom
    CIF 2
  • TIDEWAY INVESTMENT GROUP LIMITED
    S
    Registered number 06973266
    icon of address84 Eccleston Square, London, SW1V 1PX
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address107 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,413 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address107 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,038,750 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address107 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.