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 5
  • 1
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (18 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 2
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (21 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 3
    Bird, Andrew Charles
    Director born in April 1962
    Individual (43 offsprings)
    Officer
    2016-10-03 ~ now
    OF - director → CIF 0
    Mr Andrew Charles Bird
    Born in April 1962
    Individual (43 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-03-29 ~ now
    OF - secretary → CIF 0
  • 5
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hope, Simon Richard
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - director → CIF 0
  • 2
    Makin, Paul George
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - director → CIF 0
  • 3
    Barrow, Stephen
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2018-03-29
    OF - director → CIF 0
parent relation
Company in focus

TILSTONE WAREHOUSE HOLDCO LIMITED

Previous name
GREENSTONE HOLDCO LIMITED - 2016-12-22
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
Creditors
Current, Amounts falling due within one year
-64,167,888 GBP2018-03-31
-30,687,252 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
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    Info
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    Registered number 10407988
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2016-10-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    Beaufort House, 51 New North Road, Exeter, EX4 4EP
    Limited By Shares in United Kingdom
    CIF 1
  • 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 2
  • TILSTONE WAREHOUSE HOLDCO LIMITED
    S
    Registered number 10407988
    Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Person with significant control
    2017-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GREENSTONE RETAIL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Person with significant control
    2017-09-20 ~ 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
  • 3
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Person with significant control
    2016-12-06 ~ 2018-01-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Person with significant control
    2016-10-03 ~ 2018-01-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WAREHOUSE 18 LIMITED - 2021-02-08
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ 2021-02-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    QUANTUM NORTH LIMITED - 2020-05-26
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-11-27 ~ 2022-03-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.