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 1
  • Brooks, Aidan Thomas
    Company Director born in April 1970
    Individual (28 offsprings)
    Officer
    2011-03-03 ~ now
    OF - director → CIF 0
    Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Marrison, Ashley Charles
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2020-10-30
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    OF - director → CIF 0
  • 3
    Myers, Brendan Thomas
    Company Director born in April 1969
    Individual
    Officer
    2016-12-01 ~ 2025-03-19
    OF - director → CIF 0
  • 4
    Mcgann, Brian James
    Chartered Accountant born in October 1957
    Individual
    Officer
    2017-05-04 ~ 2023-04-24
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    PE - director → CIF 0
    2011-01-14 ~ 2011-03-03
    PE - secretary → CIF 0
parent relation
Company in focus

TRIBECA HOLDINGS LONDON LIMITED

Previous names
TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
AGHOCO 4027 LIMITED - 2011-03-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
37,472 GBP2023-03-31
68,567 GBP2022-03-31
Debtors
1,727,011 GBP2023-03-31
2,273,610 GBP2022-03-31
Cash at bank and in hand
9,383 GBP2023-03-31
54,012 GBP2022-03-31
Current Assets
1,736,394 GBP2023-03-31
2,327,622 GBP2022-03-31
Creditors
Current
812,639 GBP2023-03-31
769,555 GBP2022-03-31
Net Current Assets/Liabilities
923,755 GBP2023-03-31
1,558,067 GBP2022-03-31
Total Assets Less Current Liabilities
961,227 GBP2023-03-31
1,626,634 GBP2022-03-31
Net Assets/Liabilities
957,016 GBP2023-03-31
1,618,386 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
956,916 GBP2023-03-31
1,618,286 GBP2022-03-31
Equity
957,016 GBP2023-03-31
1,618,386 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
205,388 GBP2023-03-31
205,388 GBP2022-03-31
Computers
32,555 GBP2023-03-31
30,418 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
237,943 GBP2023-03-31
235,806 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174,566 GBP2023-03-31
143,756 GBP2022-03-31
Computers
25,905 GBP2023-03-31
23,483 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,471 GBP2023-03-31
167,239 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,810 GBP2022-04-01 ~ 2023-03-31
Computers
2,422 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,232 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
30,822 GBP2023-03-31
61,632 GBP2022-03-31
Computers
6,650 GBP2023-03-31
6,935 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
790,901 GBP2023-03-31
1,018,404 GBP2022-03-31
Other Debtors
Current
98,727 GBP2023-03-31
226,886 GBP2022-03-31
Prepayments/Accrued Income
Current
388,813 GBP2023-03-31
118,521 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,727,011 GBP2023-03-31
2,273,610 GBP2022-03-31
Trade Creditors/Trade Payables
Current
388,314 GBP2023-03-31
299,832 GBP2022-03-31
Corporation Tax Payable
Current
51,852 GBP2023-03-31
68,677 GBP2022-03-31
Other Taxation & Social Security Payable
Current
61,454 GBP2023-03-31
92,995 GBP2022-03-31
Other Creditors
Current
145,426 GBP2023-03-31
80,761 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
116,326 GBP2023-03-31
215,182 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
416,000 GBP2023-03-31
416,000 GBP2022-03-31
Between one and five year
1,240,759 GBP2023-03-31
1,356,759 GBP2022-03-31
More than five year
1,630,068 GBP2023-03-31
1,930,068 GBP2022-03-31
All periods
3,286,827 GBP2023-03-31
3,702,827 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,211 GBP2023-03-31
8,248 GBP2022-03-31
  • TRIBECA HOLDINGS LONDON LIMITED
    Info
    TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
    AGHOCO 4027 LIMITED - 2011-03-09
    Registered number 07493863
    14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2011-01-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.