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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Kirton, Neil William
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Barrow, Stephen
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Krause, Peter Christopher
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2025-09-09 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Hope, Simon Richard
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Makin, Paul George
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (84 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Bird, Andrew Charles
    Born in April 1962
    Individual (95 offsprings)
    Officer
    2016-10-03 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Andrew Charles Bird
    Born in April 1962
    Individual (95 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-09-20
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2025-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    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, 959 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 14
    WAPPING TOPCO LIMITED
    - now 10880317
    WAREHOUSE REIT LIMITED - 2026-06-02 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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INDURENT WAREHOUSE HOLDCO LIMITED

Period: 2026-06-02 ~ now
Company number: 10407988
Registered names
INDURENT WAREHOUSE HOLDCO LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
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
1,888,446 GBP2018-03-31
1,888,446 GBP2017-03-31
Fixed Assets
1,888,446 GBP2018-03-31
1,888,446 GBP2017-03-31
Debtors
Current
66,447,891 GBP2018-03-31
29,469,692 GBP2017-03-31
Cash at bank and in hand
59,466 GBP2018-03-31
569,985 GBP2017-03-31
Current Assets
66,507,357 GBP2018-03-31
30,039,677 GBP2017-03-31
Net Current Assets/Liabilities
2,339,469 GBP2018-03-31
-647,575 GBP2017-03-31
Total Assets Less Current Liabilities
4,227,915 GBP2018-03-31
1,240,871 GBP2017-03-31
Net Assets/Liabilities
4,227,915 GBP2018-03-31
1,240,871 GBP2017-03-31
Equity
Called up share capital
944 GBP2018-03-31
944 GBP2017-03-31
Share premium
1,887,501 GBP2018-03-31
1,887,501 GBP2017-03-31
Retained earnings (accumulated losses)
2,339,470 GBP2018-03-31
-647,574 GBP2017-03-31
Equity
4,227,915 GBP2018-03-31
1,240,871 GBP2017-03-31
Average Number of Employees
42017-04-01 ~ 2018-03-31
42016-10-03 ~ 2017-03-31
Amounts Owed by Group Undertakings
Current
66,441,791 GBP2018-03-31
28,701,714 GBP2017-03-31
Other Debtors
Current
100 GBP2018-03-31
767,978 GBP2017-03-31
Prepayments/Accrued Income
Current
6,000 GBP2018-03-31
Other Remaining Borrowings
Current
30,415,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
300 GBP2018-03-31
Amounts owed to group undertakings
Current
64,167,588 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
272,252 GBP2017-03-31
Creditors
Current
64,167,888 GBP2018-03-31
30,687,252 GBP2017-03-31
Related profiles found in government register
  • INDURENT WAREHOUSE HOLDCO LIMITED
    Info
    TILSTONE WAREHOUSE HOLDCO LIMITED - 2026-06-02
    GREENSTONE HOLDCO LIMITED - 2026-06-02
    Registered number 10407988
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • INDURENT WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    Beaufort House, 51 New North Road, Exeter, EX4 4EP
    Limited By Shares in United Kingdom
    CIF 4
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
    Private Limited in United Kingdom
    CIF 6
    Private Limited Company in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    INDURENT BASINGSTOKE PROPCO LIMITED - now
    TILSTONE BASINGSTOKE LIMITED
    - 2026-06-02 10513414
    DANESHILL WAREHOUSE LIMITED
    - 2016-12-22 10513414
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-12-06 ~ 2018-01-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    INDURENT GLASGOW PROPCO LIMITED - now
    TILSTONE GLASGOW LIMITED
    - 2026-06-02 10408150
    GREENSTONE GLASGOW LIMITED
    - 2016-12-22 10408150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-10-03 ~ 2018-01-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INDURENT INDUSTRIAL WAREHOUSE LIMITED
    - now 10416564 10416523
    TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    - 2026-06-02 10416564 10416523
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    INDURENT LIVERPOOL PROPCO LIMITED - now
    TILSTONE LIVERPOOL LIMITED - 2026-06-02
    WAREHOUSE 18 LIMITED
    - 2021-02-08 12517480 16475336... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-03-13 ~ 2021-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    INDURENT RADWAY PROPCO LIMITED - now
    TILSTONE RADWAY LIMITED
    - 2026-06-02 11083224
    QUANTUM NORTH LIMITED
    - 2020-05-26 11083224
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-11-27 ~ 2022-03-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    INDURENT RETAIL WAREHOUSE LIMITED
    - now 10416523 10416564
    TILSTONE RETAIL WAREHOUSE LIMITED
    - 2026-06-02 10416523 10416564
    GREENSTONE RETAIL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-20 ~ 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
  • 7
    INDURENT WAREHOUSE 1234 LIMITED
    - now 12517469
    WAREHOUSE 1234 LIMITED
    - 2026-06-02 12517469 10037484... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.