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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 12
  • 1
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Charles Thibaut Olivier Augustin
    Born in September 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Francis Simon
    Born in October 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Barrow, Jenny Elizabeth
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-05-12
    OF - Director → CIF 0
    Barrow, Jenny Elizabeth
    Company Director born in September 1966
    Individual (6 offsprings)
    icon of calendar 2016-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Barrow, Stephen William
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Hope, Simon Richard
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Bird, Nicola Jane
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-05-12
    OF - Director → CIF 0
    Bird, Nicola Jane
    Company Director born in August 1965
    Individual (13 offsprings)
    icon of calendar 2016-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Hope, Margaret Myfanwy
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-05-12
    OF - Director → CIF 0
    Hope, Margaret Myfanwy
    Company Director born in September 1967
    Individual (8 offsprings)
    icon of calendar 2016-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
parent relation
Company in focus

TILSTONE INDUSTRIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
55,750,000 GBP2017-03-31
Fixed Assets
55,750,000 GBP2017-03-31
Debtors
Current
1,323,724 GBP2017-03-31
100 GBP2016-03-31
Cash at bank and in hand
675,781 GBP2017-03-31
Current Assets
1,999,505 GBP2017-03-31
100 GBP2016-03-31
Net Current Assets/Liabilities
-40,444,847 GBP2017-03-31
100 GBP2016-03-31
Total Assets Less Current Liabilities
15,305,153 GBP2017-03-31
100 GBP2016-03-31
Net Assets/Liabilities
14,654,623 GBP2017-03-31
100 GBP2016-03-31
Equity
Called up share capital
200 GBP2017-03-31
100 GBP2016-03-31
Share premium
12,566,903 GBP2017-03-31
Retained earnings (accumulated losses)
2,087,520 GBP2017-03-31
Equity
14,654,623 GBP2017-03-31
100 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
975,913 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2017-03-31
Other Debtors
Current
62,000 GBP2017-03-31
Prepayments/Accrued Income
Current
165,811 GBP2017-03-31
Other Remaining Borrowings
Current
4,400,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
33,828 GBP2017-03-31
Amounts owed to group undertakings
Current
36,618,686 GBP2017-03-31
Other Taxation & Social Security Payable
Current
135,223 GBP2017-03-31
Other Creditors
Current
96,530 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
1,160,085 GBP2017-03-31
Creditors
Current
42,444,352 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-650,530 GBP2016-04-01 ~ 2017-03-31
Net Deferred Tax Liability/Asset
-650,530 GBP2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-650,530 GBP2017-03-31

Related profiles found in government register
  • TILSTONE INDUSTRIAL LIMITED
    Info
    Registered number 08588685
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TILSTONE INDUSTRIAL LTD
    S
    Registered number 8588685
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
    CIF 1
  • TILSTONE INDUSTRIAL LIMITED
    S
    Registered number 08588685
    icon of addressBeaufort House, New North Road, Exeter, England, EX4 4EP
    Limited Company in England
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressLeeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of addressTilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2024-06-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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