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 2
  • 1
    Lapidus, Lavinia
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
    Mrs Lavinia Lapidus-ewin
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ewin, Simon
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
    Mr Simon James Ewin
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Christofis, Anthony Simon
    Property Investor born in June 1976
    Individual (52 offsprings)
    Officer
    2014-11-01 ~ 2016-07-13
    OF - director → CIF 0
  • 2
    Savage, Shaun Terence
    Property Investor born in August 1968
    Individual (65 offsprings)
    Officer
    2014-11-01 ~ 2016-07-13
    OF - director → CIF 0
parent relation
Company in focus

TIER ONE GROUP LIMITED

Previous name
SCAMBER LIMITED - 2018-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets
1,184,585 GBP2023-05-31
1,184,585 GBP2022-05-31
Current Assets
220,046 GBP2023-05-31
223,613 GBP2022-05-31
Creditors
Amounts falling due within one year
43,022 GBP2023-05-31
32,554 GBP2022-05-31
Net Current Assets/Liabilities
178,472 GBP2023-05-31
Restated amount
192,181 GBP2022-05-31
Total Assets Less Current Liabilities
1,363,057 GBP2023-05-31
Restated amount
1,376,766 GBP2022-05-31
Creditors
Amounts falling due after one year
1,547,043 GBP2023-05-31
1,469,344 GBP2022-05-31
Equity
-192,387 GBP2023-05-31
-98,572 GBP2022-05-31
Advances or credits given to directors
-493,691 GBP2023-05-31
-486,503 GBP2022-05-31
-491,039 GBP2021-05-31
Advances or credits made to directors during the period
-7,188 GBP2022-06-01 ~ 2023-05-31
4,536 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • TIER ONE GROUP LIMITED
    Info
    SCAMBER LIMITED - 2018-10-19
    Registered number 09056537
    A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN
    Private Limited Company incorporated on 2014-05-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • TIER ONE GROUP LIMITED
    S
    Registered number 09056537
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIER ONE HOMES LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,341 GBP2023-11-30
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.