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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Marrison, Ashley Charles
    Company Director born in May 1972
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Brooks, Aidan Thomas
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Myers, Brendan Thomas
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Mcgann, Brian James
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    OF - Nominee Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    OF - Director → CIF 0
    2011-01-14 ~ 2011-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIBECA HOLDINGS LONDON LIMITED

Period: 2011-04-12 ~ now
Company number: 07493863
Registered names
TRIBECA HOLDINGS LONDON LIMITED - now
AGHOCO 4027 LIMITED - 2011-03-09 07493866... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
2,271,383 GBP2024-04-01 ~ 2025-03-31
2,709,231 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-26,558 GBP2024-04-01 ~ 2025-03-31
-44,709 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,244,825 GBP2024-04-01 ~ 2025-03-31
2,664,522 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,599,340 GBP2024-04-01 ~ 2025-03-31
-2,626,453 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-354,515 GBP2024-04-01 ~ 2025-03-31
38,069 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-04-01 ~ 2025-03-31
532 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-19,903 GBP2024-04-01 ~ 2025-03-31
-5,719 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-374,417 GBP2024-04-01 ~ 2025-03-31
32,882 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-572 GBP2024-04-01 ~ 2025-03-31
-44,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,122 GBP2025-03-31
19,878 GBP2024-03-31
Fixed Assets
19,122 GBP2025-03-31
19,878 GBP2024-03-31
Debtors
1,461,606 GBP2025-03-31
1,592,402 GBP2024-03-31
Cash at bank and in hand
98,014 GBP2025-03-31
115,122 GBP2024-03-31
Current Assets
1,559,620 GBP2025-03-31
1,707,524 GBP2024-03-31
Net Current Assets/Liabilities
552,954 GBP2025-03-31
926,615 GBP2024-03-31
Total Assets Less Current Liabilities
572,076 GBP2025-03-31
946,493 GBP2024-03-31
Net Assets/Liabilities
570,763 GBP2025-03-31
945,752 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
570,663 GBP2025-03-31
945,652 GBP2024-03-31
Equity
570,763 GBP2025-03-31
945,752 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
211,807 GBP2025-03-31
211,807 GBP2024-03-31
Office equipment
42,199 GBP2025-03-31
34,044 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
254,006 GBP2025-03-31
245,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
203,885 GBP2025-03-31
197,775 GBP2024-03-31
Office equipment
30,999 GBP2025-03-31
28,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,884 GBP2025-03-31
225,973 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,110 GBP2024-04-01 ~ 2025-03-31
Office equipment
2,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,922 GBP2025-03-31
14,032 GBP2024-03-31
Office equipment
11,200 GBP2025-03-31
5,846 GBP2024-03-31
Trade Debtors/Trade Receivables
802,824 GBP2025-03-31
1,026,100 GBP2024-03-31
Prepayments/Accrued Income
386,342 GBP2025-03-31
418,577 GBP2024-03-31
Other Debtors
272,440 GBP2025-03-31
147,725 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
569,054 GBP2025-03-31
340,038 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
330,566 GBP2025-03-31
294,668 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,361 GBP2025-03-31
77,576 GBP2024-03-31
Other Creditors
Amounts falling due within one year
91,685 GBP2025-03-31
68,627 GBP2024-03-31
  • TRIBECA HOLDINGS LONDON LIMITED
    Info
    TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
    AGHOCO 4027 LIMITED - 2011-04-12
    Registered number 07493863
    14 Old Bond Street, London W1S 4PP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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