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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 8
  • 1
    Takhtay, Catherine
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Takhtay
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Tustin, Brie Kirsty
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Tustin, Brie Kirsty
    Property Consultant born in April 1978
    Individual (2 offsprings)
    2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Putt, Jane Elizabeth
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Tustin, Bruce
    Company Director born in April 1919
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2014-04-26
    OF - Director → CIF 0
  • 5
    Vaughan-jones, Charles William
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Tustin, Elsa
    Textile Artist born in January 1947
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Tustin, Alexander Charles
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Tustin
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (63 offsprings)
    Officer
    2010-03-22 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

TUSTIN PROPERTIES LTD

Period: 2010-03-22 ~ now
Company number: 07197275
Registered name
TUSTIN PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,343 GBP2025-06-30
15,174 GBP2024-06-30
Investment Property
12,023,997 GBP2025-06-30
12,023,997 GBP2024-06-30
Fixed Assets
12,035,340 GBP2025-06-30
12,039,171 GBP2024-06-30
Debtors
18,140 GBP2025-06-30
19,823 GBP2024-06-30
Current assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
153,670 GBP2025-06-30
67,399 GBP2024-06-30
Current Assets
171,812 GBP2025-06-30
87,224 GBP2024-06-30
Creditors
-118,510 GBP2025-06-30
-112,451 GBP2024-06-30
Net Current Assets/Liabilities
53,302 GBP2025-06-30
-25,227 GBP2024-06-30
Total Assets Less Current Liabilities
12,088,642 GBP2025-06-30
12,013,944 GBP2024-06-30
Creditors
Non-current
-1,119,942 GBP2025-06-30
-1,124,159 GBP2024-06-30
Net Assets/Liabilities
9,868,205 GBP2025-06-30
9,789,290 GBP2024-06-30
Equity
Called up share capital
5,052,150 GBP2025-06-30
5,052,150 GBP2024-06-30
Revaluation reserve
5,502,477 GBP2025-06-30
5,502,477 GBP2024-06-30
Retained earnings (accumulated losses)
-686,422 GBP2025-06-30
-765,337 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,399 GBP2025-06-30
7,399 GBP2024-06-30
Furniture and fittings
185,057 GBP2025-06-30
185,057 GBP2024-06-30
Computers
2,968 GBP2025-06-30
2,968 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
195,424 GBP2025-06-30
195,424 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,058 GBP2025-06-30
4,277 GBP2024-06-30
Furniture and fittings
176,368 GBP2025-06-30
173,472 GBP2024-06-30
Computers
2,655 GBP2025-06-30
2,501 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,081 GBP2025-06-30
180,250 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
781 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,896 GBP2024-07-01 ~ 2025-06-30
Computers
154 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
2,341 GBP2025-06-30
3,122 GBP2024-06-30
Furniture and fittings
8,689 GBP2025-06-30
11,585 GBP2024-06-30
Computers
313 GBP2025-06-30
467 GBP2024-06-30
Investment Property - Fair Value Model
12,023,997 GBP2024-06-30
Prepayments/Accrued Income
Current
18,140 GBP2025-06-30
15,823 GBP2024-06-30
Other Debtors
Current
4,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
7,255 GBP2025-06-30
10,648 GBP2024-06-30
Corporation Tax Payable
Current
32,690 GBP2025-06-30
15,431 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,756 GBP2025-06-30
2,421 GBP2024-06-30
Other Creditors
Current
68,292 GBP2025-06-30
80,557 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,517 GBP2025-06-30
3,394 GBP2024-06-30
Creditors
Current
118,510 GBP2025-06-30
112,451 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,119,942 GBP2025-06-30
1,124,159 GBP2024-06-30

Related profiles found in government register
  • TUSTIN PROPERTIES LTD
    Info
    Registered number 07197275
    C/o Xerxes Associates Llp, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TUSTIN PROPERTIES LTD
    S
    Registered number 07197275
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.C.T. DEVELOPMENTS LTD
    07197197
    C/o Xerxes Associates Llp, Throgmorton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.