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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2016-11-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Barrow, Stephen William
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 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 INDUSTRIAL WAREHOUSE LIMITED

Previous name
GREENSTONE INDUSTRIAL 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
13,945,000 GBP2017-03-31
Fixed Assets
13,945,000 GBP2017-03-31
Debtors
Current
2,381,636 GBP2018-03-31
302,014 GBP2017-03-31
Cash at bank and in hand
181,294 GBP2018-03-31
147,878 GBP2017-03-31
Current Assets
2,562,930 GBP2018-03-31
449,892 GBP2017-03-31
Net Current Assets/Liabilities
2,553,505 GBP2018-03-31
-11,524,590 GBP2017-03-31
Total Assets Less Current Liabilities
2,553,505 GBP2018-03-31
2,420,410 GBP2017-03-31
Net Assets/Liabilities
2,553,505 GBP2018-03-31
2,155,301 GBP2017-03-31
Equity
Called up share capital
236 GBP2018-03-31
236 GBP2017-03-31
Share premium
943,986 GBP2018-03-31
943,986 GBP2017-03-31
Retained earnings (accumulated losses)
1,609,283 GBP2018-03-31
1,211,079 GBP2017-03-31
Equity
2,553,505 GBP2018-03-31
2,155,301 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
42016-10-07 ~ 2017-03-31
Trade Debtors/Trade Receivables
Current
177,782 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
2,317,386 GBP2018-03-31
2,232 GBP2017-03-31
Other Debtors
Current
64,250 GBP2018-03-31
122,000 GBP2017-03-31
Other Remaining Borrowings
Current
36,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
36 GBP2018-03-31
148,919 GBP2017-03-31
Amounts owed to group undertakings
Current
10,356,458 GBP2017-03-31
Other Taxation & Social Security Payable
Current
6,324 GBP2017-03-31
Other Creditors
Current
8,789 GBP2018-03-31
1,169,222 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2018-03-31
257,559 GBP2017-03-31
Creditors
Current
9,425 GBP2018-03-31
11,974,482 GBP2017-03-31
Net Deferred Tax Liability/Asset
-265,108 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
265,108 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-265,108 GBP2017-03-31

  • TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    Info
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    Registered number 10416564
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 2 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.