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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 8
  • 1
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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 6
  • 1
    Makin, Paul George
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Barrow, Stephen William
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Hope, Simon Richard
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    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
  • 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 WAREHOUSE LIMITED

Previous name
GREENSTONE RETAIL LIMITED - 2016-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,500,000 GBP2017-03-31
Fixed Assets
2,500,000 GBP2017-03-31
Debtors
Current
917,160 GBP2018-03-31
26,094 GBP2017-03-31
Cash at bank and in hand
106,865 GBP2018-03-31
67,842 GBP2017-03-31
Current Assets
1,024,025 GBP2018-03-31
93,936 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-4,049 GBP2018-03-31
Net Current Assets/Liabilities
1,019,976 GBP2018-03-31
-1,526,711 GBP2017-03-31
Total Assets Less Current Liabilities
1,019,976 GBP2018-03-31
973,289 GBP2017-03-31
Net Assets/Liabilities
1,019,976 GBP2018-03-31
973,289 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Share premium
944,022 GBP2018-03-31
944,022 GBP2017-03-31
Retained earnings (accumulated losses)
75,754 GBP2018-03-31
29,067 GBP2017-03-31
Equity
1,019,976 GBP2018-03-31
973,289 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
108 GBP2018-03-31
26,094 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
917,052 GBP2018-03-31
Amounts owed to group undertakings
Current
2,499 GBP2017-03-31
Corporation Tax Payable
Current
1,054 GBP2017-03-31
Other Taxation & Social Security Payable
Current
3,749 GBP2018-03-31
7,315 GBP2017-03-31
Other Creditors
Current
300 GBP2018-03-31
1,566,962 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
42,817 GBP2017-03-31
Creditors
Current
4,049 GBP2018-03-31
1,620,647 GBP2017-03-31

  • TILSTONE RETAIL WAREHOUSE LIMITED
    Info
    GREENSTONE RETAIL LIMITED - 2016-12-22
    Registered number 10416523
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.