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
    Miss Nilay Ozdemir
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ozdemir, Tanel
    Researcher born in March 1991
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ now
    OF - director → CIF 0
    Ozdemir, Tanser
    Businessman born in May 1987
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Mr Tanel Ozdemir
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ozdemir, Serap
    Landlord/Property Management born in October 1958
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-09-22
    OF - director → CIF 0
  • 2
    Ozdemir, Taner
    Landlord/Property Management born in February 1951
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2017-09-22
    OF - director → CIF 0
    Mr Tanser Ozdemir
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T&S OZDEMIR LTD

Previous names
T&S PROPERTY LTD - 2015-11-17
T&S OZDEMIR LTD - 2015-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
255 GBP2024-03-31
355 GBP2023-03-31
Investment Property
1,485,214 GBP2024-03-31
225,000 GBP2023-03-31
Fixed Assets
1,485,469 GBP2024-03-31
225,355 GBP2023-03-31
Debtors
Current
750 GBP2024-03-31
Cash at bank and in hand
5,778 GBP2024-03-31
5,514 GBP2023-03-31
Current Assets
6,528 GBP2024-03-31
5,514 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,444,548 GBP2024-03-31
-173,540 GBP2023-03-31
Net Current Assets/Liabilities
-1,438,020 GBP2024-03-31
-168,026 GBP2023-03-31
Total Assets Less Current Liabilities
47,449 GBP2024-03-31
57,329 GBP2023-03-31
Net Assets/Liabilities
43,306 GBP2024-03-31
53,186 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
30,777 GBP2024-03-31
40,657 GBP2023-03-31
Equity
43,306 GBP2024-03-31
53,186 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
499 GBP2024-03-31
499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
255 GBP2024-03-31
355 GBP2023-03-31
Other Debtors
Current
750 GBP2024-03-31
Cash and Cash Equivalents
5,778 GBP2024-03-31
5,514 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,332 GBP2024-03-31
Corporation Tax Payable
Current
2,412 GBP2023-03-31
Taxation/Social Security Payable
Current
580 GBP2024-03-31
Other Creditors
Current
1,416,686 GBP2024-03-31
170,408 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,950 GBP2024-03-31
720 GBP2023-03-31
Creditors
Current
1,444,548 GBP2024-03-31
173,540 GBP2023-03-31
Net Deferred Tax Liability/Asset
-4,143 GBP2024-03-31
-4,143 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,143 GBP2024-03-31
-4,143 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • T&S OZDEMIR LTD
    Info
    T&S PROPERTY LTD - 2015-11-17
    T&S OZDEMIR LTD - 2015-10-12
    Registered number 09519191
    40 Springfield Avenue, London SW20 9JX
    Private Limited Company incorporated on 2015-03-31 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.