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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 1
  • Brooks, Aidan Thomas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Marrison, Ashley Charles
    Company Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mcgann, Brian James
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Myers, Brendan Thomas
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2011-01-14 ~ 2011-03-03
    PE - Nominee Director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 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
19,878 GBP2024-03-31
37,472 GBP2023-03-31
Debtors
1,592,402 GBP2024-03-31
1,727,011 GBP2023-03-31
Cash at bank and in hand
115,122 GBP2024-03-31
9,383 GBP2023-03-31
Current Assets
1,707,524 GBP2024-03-31
1,736,394 GBP2023-03-31
Creditors
Current
780,909 GBP2024-03-31
812,639 GBP2023-03-31
Net Current Assets/Liabilities
926,615 GBP2024-03-31
923,755 GBP2023-03-31
Total Assets Less Current Liabilities
946,493 GBP2024-03-31
961,227 GBP2023-03-31
Net Assets/Liabilities
945,752 GBP2024-03-31
957,016 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
945,652 GBP2024-03-31
956,916 GBP2023-03-31
Equity
945,752 GBP2024-03-31
957,016 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,807 GBP2024-03-31
205,388 GBP2023-03-31
Computers
34,044 GBP2024-03-31
32,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,851 GBP2024-03-31
237,943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197,775 GBP2024-03-31
174,566 GBP2023-03-31
Computers
28,198 GBP2024-03-31
25,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,973 GBP2024-03-31
200,471 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,209 GBP2023-04-01 ~ 2024-03-31
Computers
2,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,032 GBP2024-03-31
30,822 GBP2023-03-31
Computers
5,846 GBP2024-03-31
6,650 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,026,100 GBP2024-03-31
790,901 GBP2023-03-31
Other Debtors
Current
75,063 GBP2024-03-31
98,727 GBP2023-03-31
Prepayments/Accrued Income
Current
418,577 GBP2024-03-31
388,813 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,592,402 GBP2024-03-31
1,727,011 GBP2023-03-31
Trade Creditors/Trade Payables
Current
340,038 GBP2024-03-31
388,314 GBP2023-03-31
Corporation Tax Payable
Current
104,737 GBP2024-03-31
51,852 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,987 GBP2024-03-31
61,454 GBP2023-03-31
Other Creditors
Current
68,627 GBP2024-03-31
145,426 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,576 GBP2024-03-31
116,326 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
340,759 GBP2024-03-31
416,000 GBP2023-03-31
Between one and five year
1,200,000 GBP2024-03-31
1,240,759 GBP2023-03-31
More than five year
1,330,068 GBP2024-03-31
1,630,068 GBP2023-03-31
All periods
2,870,827 GBP2024-03-31
3,286,827 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
741 GBP2024-03-31
4,211 GBP2023-03-31

  • TRIBECA HOLDINGS LONDON LIMITED
    Info
    TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
    AGHOCO 4027 LIMITED - 2011-04-12
    Registered number 07493863
    icon of address14 Old Bond Street, London W1S 4PP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.