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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
    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 2016-06-30 ~ 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
  • 12
    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, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hope, Simon Richard
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-03-29
    OF - Director → CIF 0
    Simon Hope
    Born in July 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-06-30
    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
    Nicola Bird
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-06-30
    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
  • 3
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Andrew Charles Bird
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    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
  • 4
    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
  • 5
    Mrs Margaret Myfanwy Hope
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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 RETAIL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
7,250,000 GBP2017-03-31
Fixed Assets
7,250,000 GBP2017-03-31
Debtors
Current
227,238 GBP2017-03-31
Cash at bank and in hand
521,380 GBP2017-03-31
Current Assets
748,618 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-4,432,151 GBP2017-03-31
Net Current Assets/Liabilities
-3,683,533 GBP2017-03-31
Total Assets Less Current Liabilities
3,566,467 GBP2017-03-31
Net Assets/Liabilities
3,566,467 GBP2017-03-31
Equity
Called up share capital
2 GBP2017-03-31
Share premium
3,222,268 GBP2017-03-31
Retained earnings (accumulated losses)
344,197 GBP2017-03-31
Equity
3,566,467 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
93,809 GBP2017-03-31
Other Debtors
Current
133,429 GBP2017-03-31
Other Remaining Borrowings
Current
1,281,609 GBP2017-03-31
Trade Creditors/Trade Payables
Current
4,339 GBP2017-03-31
Corporation Tax Payable
Current
68,951 GBP2017-03-31
Other Taxation & Social Security Payable
Current
23,805 GBP2017-03-31
Other Creditors
Current
2,927,976 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
125,471 GBP2017-03-31
Creditors
Current
4,432,151 GBP2017-03-31

  • TILSTONE RETAIL LIMITED
    Info
    Registered number 09942150
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.