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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 2016-05-12 ~ 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
  • 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, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Barrow, Stephen William
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Hope, Simon Richard
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2025-09-09
    OF - Director → 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
    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 TRADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
4,825,000 GBP2017-03-31
Fixed Assets
4,825,000 GBP2017-03-31
Debtors
Current
29,099 GBP2017-03-31
Cash at bank and in hand
99,580 GBP2017-03-31
Current Assets
128,679 GBP2017-03-31
Net Current Assets/Liabilities
-832,401 GBP2017-03-31
Total Assets Less Current Liabilities
3,992,599 GBP2017-03-31
Net Assets/Liabilities
3,922,599 GBP2017-03-31
Equity
Called up share capital
200 GBP2017-03-31
Share premium
3,733,991 GBP2017-03-31
Retained earnings (accumulated losses)
188,408 GBP2017-03-31
Equity
3,922,599 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
29,099 GBP2017-03-31
Other Remaining Borrowings
Current
799,420 GBP2017-03-31
Trade Creditors/Trade Payables
Current
450 GBP2017-03-31
Other Taxation & Social Security Payable
Current
13,281 GBP2017-03-31
Other Creditors
Current
122,000 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
25,929 GBP2017-03-31
Creditors
Current
961,080 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-70,000 GBP2016-03-09 ~ 2017-03-31
Net Deferred Tax Liability/Asset
-70,000 GBP2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-70,000 GBP2017-03-31

  • TILSTONE TRADE LIMITED
    Info
    Registered number 10051989
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.