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 4
  • 1
    Lister, Paul Alexander
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Benjamin Barclay
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Samuel Charles
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    45, Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    355,976 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Yellowlees, Nicholas John
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2017-09-25
    OF - Director → CIF 0
parent relation
Company in focus

TIRLEY SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property
12,775,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Fixed Assets
12,775,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Debtors
Current
22,941 GBP2023-12-31
21,645 GBP2022-12-31
Cash at bank and in hand
218,571 GBP2023-12-31
214,292 GBP2022-12-31
Current Assets
241,512 GBP2023-12-31
235,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,271,768 GBP2023-12-31
-5,466,477 GBP2022-12-31
Net Current Assets/Liabilities
-16,030,256 GBP2023-12-31
-5,230,540 GBP2022-12-31
Total Assets Less Current Liabilities
-3,255,256 GBP2023-12-31
-3,930,540 GBP2022-12-31
Net Assets/Liabilities
-3,255,256 GBP2023-12-31
-3,930,540 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,255,257 GBP2023-12-31
-3,930,541 GBP2022-12-31
Equity
-3,255,256 GBP2023-12-31
-3,930,540 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,539 GBP2022-12-31
Other Debtors
Current
9,020 GBP2023-12-31
9,428 GBP2022-12-31
Prepayments/Accrued Income
Current
13,921 GBP2023-12-31
678 GBP2022-12-31
Cash and Cash Equivalents
218,571 GBP2023-12-31
214,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,050 GBP2023-12-31
525 GBP2022-12-31
Amounts owed to group undertakings
Current
16,043,934 GBP2023-12-31
5,440,813 GBP2022-12-31
Taxation/Social Security Payable
Current
9,076 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
147,708 GBP2023-12-31
25,139 GBP2022-12-31
Creditors
Current
16,271,768 GBP2023-12-31
5,466,477 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TIRLEY SECURITIES LIMITED
    Info
    Registered number 09264946
    45 Welbeck Street, London W1G 8DZ
    Private Limited Company incorporated on 2014-10-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.