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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 16
  • 1
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (84 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (25 offsprings)
    Officer
    2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (24 offsprings)
    Officer
    2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Bird, Andrew Charles
    Born in April 1962
    Individual (93 offsprings)
    Officer
    2016-03-10 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Bellilchi, Sarah Rachelle
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Krause, Peter Christopher
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Carey, Julian Roger
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Barrow, Stephen William
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2016-05-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Hope, Simon Richard
    Director born in July 1964
    Individual (52 offsprings)
    Officer
    2016-05-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 16
    WAREHOUSE REIT LIMITED
    - now 10880317
    WAREHOUSE REIT PLC - 2025-11-10 10880317
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-09-20 ~ 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
parent relation
Company in focus

TILSTONE HOLDINGS LIMITED

Period: 2016-03-10 ~ now
Company number: 10054491
Registered name
TILSTONE HOLDINGS LIMITED - now
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.
Fixed Assets - Investments
19,523,572 GBP2017-03-31
Fixed Assets
19,523,572 GBP2017-03-31
Debtors
Current
39,535,510 GBP2017-03-31
Cash at bank and in hand
26,466 GBP2017-03-31
Current Assets
39,561,976 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-41,061,536 GBP2017-03-31
Net Current Assets/Liabilities
-1,499,560 GBP2017-03-31
Total Assets Less Current Liabilities
18,024,012 GBP2017-03-31
Net Assets/Liabilities
18,024,012 GBP2017-03-31
Equity
Called up share capital
639 GBP2017-03-31
Share premium
19,522,933 GBP2017-03-31
Retained earnings (accumulated losses)
-1,499,560 GBP2017-03-31
Equity
18,024,012 GBP2017-03-31
Average Number of Employees
32016-03-10 ~ 2017-03-31
Amounts Owed by Group Undertakings
Current
36,618,686 GBP2017-03-31
Other Debtors
Current
2,916,824 GBP2017-03-31
Bank Borrowings
Current
40,715,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,490 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
345,046 GBP2017-03-31
Creditors
Current
41,061,536 GBP2017-03-31

Related profiles found in government register
  • TILSTONE HOLDINGS LIMITED
    Info
    Registered number 10054491
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TILSTONE HOLDINGS LIMITED
    S
    Registered number 10054491
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    TILSTONE BASINGSTOKE LIMITED
    - now 10513414
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    TILSTONE GLASGOW LIMITED
    - now 10408150
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TILSTONE INDUSTRIAL LIMITED
    08588685
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-05-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    TILSTONE LIVERPOOL LIMITED
    - now 12517480
    WAREHOUSE 18 LIMITED
    - 2021-02-08 12517480 16475336... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TILSTONE OXFORD LIMITED
    - now 10513380
    GREENSTONE OXFORD LIMITED - 2020-11-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    TILSTONE RADWAY LIMITED
    - now 11083224
    QUANTUM NORTH LIMITED - 2020-05-26
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TILSTONE RETAIL LIMITED
    09942150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    TILSTONE TAMWORTH LIMITED
    15784465
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    TILSTONE TRADE LIMITED
    10051989
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.